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WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2001 288c Director's particulars changed
21 Aug 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 288b Director resigned
03 Apr 2001 363a Return made up to 28/02/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288a New secretary appointed
28 Mar 2000 363s Return made up to 28/02/00; full list of members
30 Dec 1999 88(2)R Ad 08/12/99--------- £ si 4975000@1=4975000 £ ic 25000/5000000
30 Dec 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 25000/30000000 08/12/99
19 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
31 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288a New director appointed
25 Nov 1998 287 Registered office changed on 25/11/98 from: windsor house, 50,victoria street, london. SW1H 0NL
05 Oct 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Aug 1998 288b Director resigned