WORLDROUND DEVELOPMENTS LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2008-01-18 · Other
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-21 · Charges
(E)FM1 - Mortgage or charge details
2000-03-21 · Charges
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-10 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Annual return
1994-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)Ordinary resolution
1993-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)Court order under s.86
1990-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Ordinary resolution
1987-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-27 · Other
(E)FIB - Return of allotments
1987-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)Memorandum & Articles of Association
1986-09-18 · Memorandum & Articles
(E)Statutory Declaration
1986-09-18 · Other
Certificate of Incorporation
1986-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-18 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)Court order under s.86 | Other | 1990-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-18 | |
| (E)Statutory Declaration | Other | 1986-09-18 | |
| Certificate of Incorporation | Incorporation | 1986-09-18 |
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