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WORLDCOVER DIRECT LIMITED

Company number 02704078

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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)
04 Apr 1995 363s Return made up to 31/03/95; full list of members
04 Apr 1995 288 Director resigned
21 Mar 1995 CERTNM Company name changed home warranty plan LTD.\certificate issued on 22/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 May 1994 363b Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
22 Apr 1994 CERTNM Company name changed imco 1994 LTD\certificate issued on 25/04/94
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1994 CERTNM Company name changed sea start recovery services limi ted\certificate issued on 22/03/94
09 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Sep 1993 122 S-div 16/08/93
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Request DocumentS-div 16/08/93
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/03/93; full list of members
22 Oct 1992 88(2)R Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/09/92--------- £ si 98@1=98 £ ic 2/100
22 Oct 1992 287 Registered office changed on 22/10/92 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 22/10/92 from: 51 eastcheap london EC3M 1JP
22 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed