WORLDTEK LIMITED — Filings & Documents (56)
(E)Court order
2004-05-05 · Other
(E)Court order
2003-09-17 · Other
(E)Notice of appointment of liquidators
2002-01-22 · Other
(E)Court order
2002-01-22 · Other
(E)Court order
2001-11-17 · Other
(E)Notice of appointment of provisional liquidators
2001-09-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-13 · Other
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)Certificate of Registration of Charge
1995-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-27 · Other
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Ordinary resolution
1994-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-03 · Other
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)FIB - Return of allotments
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-05-05 | |
| (E)Court order | Other | 2003-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-22 | |
| (E)Court order | Other | 2002-01-22 | |
| (E)Court order | Other | 2001-11-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)FIB - Return of allotments | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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