WORLDPEX INVESTMENT LIMITED — Filings & Documents (81)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-07 · Other
(E)Liquidator's statement of account
2006-06-26 · Winding Up
(E)Return of final meeting
2006-06-26 · Other
(E)Final statement of accounts
2006-06-26 · Other
(E)Liquidator's statement of account
2006-02-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-02-14 · Address Change
(E)Special resolution
2005-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Annual return
1995-03-31 · Annual Return
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Ordinary resolution
1992-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-19 · Other
(E)FIB - Return of allotments
1992-06-19 · Other
(E)Court order under s.86
1992-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)Court order under s.86
1992-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-26 | |
| (E)Return of final meeting | Other | 2006-06-26 | |
| (E)Final statement of accounts | Other | 2006-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-14 | |
| (E)Special resolution | Other | 2005-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1992-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-19 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)Court order under s.86 | Other | 1992-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)Court order under s.86 | Other | 1992-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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