WORLDPHASE DEVELOPMENTS LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2009-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-01 · Address Change
(E)Special resolution
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Memorandum of satisfaction
1995-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-26 · Other
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-29 · Other
(E)Notice of registered office and any change thereof
1994-01-29 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-29 · Other
(E)Resignation letter from directors or secretaries
1994-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-16 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-01 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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