WORLDSEC INTERNATIONAL LIMITED — Filings & Documents (98)
(E)Final statement of accounts
2004-06-11 · Other
(E)Return of final meeting
2004-06-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-11 · Other
(E)Ordinary and special resolution
2003-06-12 · Other
(E)Notice of appointment of liquidators
2003-06-12 · Other
(E)Declaration of solvency
2003-06-09 · Other
(E)Declaration of solvency
2003-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Ordinary resolution
1997-07-03 · Other
(E)FIB - Return of allotments
1997-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)Ordinary and special resolution
1997-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-13 · Other
(E)FIB - Return of allotments
1997-03-13 · Other
(E)Return filed under s.64A
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-06 · Other
(E)Certificate of Registration of Charge
1993-07-06 · Charges
(E)Annual return
1993-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)Annual return
1992-11-13 · Annual Return
(E)Amended document
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Ordinary resolution
1991-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)FIB - Return of allotments
1991-08-23 · Other
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
(E)FIB - Return of allotments
1991-08-22 · Other
(E)Special resolution
1991-08-20 · Other
Certificate of Incorporation on Change of Name
1991-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)Ordinary resolution
1991-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-18 · Other
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FIB - Return of allotments
1991-04-09 · Other
(E)Memorandum & Articles of Association
1991-03-14 · Memorandum & Articles
(E)Statutory Declaration
1991-03-14 · Other
Certificate of Incorporation
1991-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-11 | |
| (E)Return of final meeting | Other | 2004-06-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-11 | |
| (E)Ordinary and special resolution | Other | 2003-06-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-12 | |
| (E)Declaration of solvency | Other | 2003-06-09 | |
| (E)Declaration of solvency | Other | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1997-07-03 | |
| (E)FIB - Return of allotments | Other | 1997-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)Ordinary and special resolution | Other | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-13 | |
| (E)FIB - Return of allotments | Other | 1997-03-13 | |
| (E)Return filed under s.64A | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Amended document | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)Special resolution | Other | 1991-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)Ordinary resolution | Other | 1991-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-14 | |
| (E)Statutory Declaration | Other | 1991-03-14 | |
| Certificate of Incorporation | Incorporation | 1991-03-14 |
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