WORLDPLEX INDUSTRIAL LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)Court order
2001-08-30 · Other
(E)Notice of appointment of liquidators
1999-11-04 · Other
(E)Court order
1999-11-04 · Other
(E)Court order
1999-04-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-23 · Other
(E)Ordinary resolution
1996-09-23 · Other
(E)FIB - Return of allotments
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1996-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)Special resolution
1996-01-26 · Other
(E)Amended document
1996-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)Court order | Other | 2001-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-04 | |
| (E)Court order | Other | 1999-11-04 | |
| (E)Court order | Other | 1999-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-23 | |
| (E)Ordinary resolution | Other | 1996-09-23 | |
| (E)FIB - Return of allotments | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)Special resolution | Other | 1996-01-26 | |
| (E)Amended document | Other | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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