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
05 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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12 Sep 1994 AA Full accounts made up to 31 March 1994
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10 May 1994 363b Return made up to 31/03/94; full list of members
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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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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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03 Sep 1993 122 S-div 16/08/93
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03 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1993 288 Secretary resigned;director resigned
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13 Apr 1993 288 New director appointed
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13 Apr 1993 288 New secretary appointed
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13 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary resigned
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22 Oct 1992 88(2)R Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100
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22 Oct 1992 287 Registered office changed on 22/10/92 from: 51 eastcheap london EC3M 1JP
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22 Oct 1992 224 Accounting reference date notified as 31/03
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22 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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22 Oct 1992 288 Director resigned;new director appointed
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22 Oct 1992 288 New director appointed
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22 Oct 1992 288 New director appointed
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22 Oct 1992 288 Director resigned;new director appointed
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association