WORLD ROOT LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-06 · Other
(E)Notice of registered office and any change thereof
1995-02-11 · Address Change
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
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)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)Annual return
1992-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)FIB - Return of allotments
1992-01-22 · Other
(E)FI - Particulars of a contract relating to shares
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Ordinary resolution
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FIB - Return of allotments
1990-10-01 · Other
(E)FI - Particulars of a contract relating to shares
1990-10-01 · Other
(E)Ordinary resolution
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Ordinary resolution
1989-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | 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)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIB - Return of allotments | Other | 1990-10-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-10-01 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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