WORLDWISE INTERNATIONAL MARKETING AND DEVELOPMENT LIMITED — Filings & Documents (23)
(E)Special resolution
2004-01-08 · Other
(E)Return of final meeting
2004-01-08 · Other
(E)Final statement of accounts
2004-01-08 · Other
(E)Notice of appointment of liquidators
2003-01-17 · Other
(E)Ordinary and special resolution
2003-01-17 · Other
(E)Declaration of solvency
2003-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)Ordinary resolution
1999-10-13 · Other
(E)FSC5 - Particulars of a contract relating to shares
1999-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-15 · Other
(E)Declaration of Compliance
1999-05-31 · Other
(E)Memorandum & Articles of Association
1999-05-31 · Memorandum & Articles
Certificate of Incorporation
1999-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-08 | |
| (E)Return of final meeting | Other | 2004-01-08 | |
| (E)Final statement of accounts | Other | 2004-01-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-17 | |
| (E)Ordinary and special resolution | Other | 2003-01-17 | |
| (E)Declaration of solvency | Other | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-10-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-15 | |
| (E)Declaration of Compliance | Other | 1999-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-31 | |
| Certificate of Incorporation | Incorporation | 1999-05-31 |
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