WORLD CONNECT LIMITED — Filings & Documents (85)
(E)Final statement of accounts
2008-03-06 · Other
(E)Return of final meeting
2008-03-06 · Other
(E)Special Resolution (Winding Up)
2007-07-09 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-12-19 · Other
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-06-18 · Other
(E)FIB - Return of allotments
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Ordinary resolution
1996-06-18 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Ordinary resolution
1988-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-16 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-23 · Other
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-03-06 | |
| (E)Return of final meeting | Other | 2008-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-09 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-18 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FIB - Return of allotments | Other | 1985-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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