WORLD CARGO AGENCY LIMITED — Filings & Documents (73)
(E)Return of final meeting
2003-12-08 · Other
(E)Final statement of accounts
2003-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Notification of change of address of liquidator
2003-07-11 · Other
(E)Notice of resignation of liquidator(s)
2003-07-11 · Other
(E)Ordinary and special resolution
2003-04-22 · Other
(E)Notice of appointment of liquidators
2003-04-22 · Other
(E)Declaration of solvency
2003-04-15 · Other
(E)Declaration of solvency
2003-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Annual return
1997-06-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-13 · Name Change
(E)Special resolution for change of name
1996-12-13 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)Ordinary resolution
1987-09-10 · Other
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FIB - Return of allotments
1987-07-16 · Other
(E)Ordinary resolution
1987-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-20 · Other
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-12 · Other
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)Annual return
1985-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Memorandum & Articles of Association
1984-06-12 · Memorandum & Articles
(E)Statutory Declaration
1984-06-12 · Other
Certificate of Incorporation
1984-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-08 | |
| (E)Final statement of accounts | Other | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Notification of change of address of liquidator | Other | 2003-07-11 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-07-11 | |
| (E)Ordinary and special resolution | Other | 2003-04-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-22 | |
| (E)Declaration of solvency | Other | 2003-04-15 | |
| (E)Declaration of solvency | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Ordinary resolution | Other | 1987-09-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-12 | |
| (E)Statutory Declaration | Other | 1984-06-12 | |
| Certificate of Incorporation | Incorporation | 1984-06-12 |
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