WORLDGENT LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Certificate of Registration of Charge
1999-06-28 · Charges
(E)FM1 - Mortgage or charge details
1999-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Amended document
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Special resolution
1996-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-02 · Other
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Amended document | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Special resolution | Other | 1996-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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