WORLD CARGO CONSULTANTS LIMITED

Company number 00312388

Date	Type	Description	View / Download
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
01 Sep 1998	363s	Return made up to 28/08/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Jul 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
07 Jul 1998	CERTNM	Company name changed midland wallboards LIMITED\certificate issued on 08/07/98	(2 pages)
11 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
31 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(15 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 May 1998	395	Particulars of mortgage/charge	(6 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
29 Sep 1997	363s	Return made up to 05/09/97; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/97 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
26 Sep 1996	363s	Return made up to 05/09/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
04 Oct 1995	363s	Return made up to 05/09/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
01 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	363s	Return made up to 05/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document