WORLD CHANNEL HOLDINGS LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-25 · Share Related
(E)Ordinary resolution
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)Special resolution
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Special resolution
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-12 · Director/Secretary Change
(E)Special resolution
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)FIB - Return of allotments
1996-03-12 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-25 | |
| (E)Ordinary resolution | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-12 | |
| (E)Special resolution | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)FIB - Return of allotments | Other | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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