Worldwing Investments Limited

Company Name	Worldwing Investments Limited
Company Status	Active
Company Number	02778854
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(14 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(22 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	26 May 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 05 September 2007)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Meena Pathak
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Meena Pathak
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 September 2007)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Sunil Beersing
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	96 The Avenue Alwoodley Leeds LS17 7PB

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Mr Robin Frederick Baum
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rose Bank Cottage Vann Lane Chiddingfold Surrey GU8 4XU

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2007)
Role	Business Consultant
Country of Residence	England
Correspondence Address	56 West Hill Totteridge London N20 8QS

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(14 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(22 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.abf.co.uk/
Telephone	020 73996500
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,848,685
Current Liabilities	£1,860

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

6 March 2023	Audit exemption subsidiary accounts made up to 17 September 2022 (15 pages)
6 March 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages)
6 March 2023	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (248 pages)
6 March 2023	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (1 page)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
4 October 2022	Previous accounting period extended from 31 August 2022 to 15 September 2022 (1 page)
1 September 2022	Termination of appointment of Paul Michael Wildman as a director on 31 August 2022 (1 page)
1 September 2022	Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022 (2 pages)
9 June 2022	Full accounts made up to 28 August 2021 (21 pages)
8 February 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2021 (2 pages)
21 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 29 August 2020 (19 pages)
23 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
9 June 2020	Full accounts made up to 14 September 2019 (18 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 October 2019	Current accounting period shortened from 15 September 2020 to 31 August 2020 (1 page)
16 October 2019	Previous accounting period extended from 31 August 2019 to 15 September 2019 (1 page)
30 July 2019	Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
17 June 2019	Full accounts made up to 15 September 2018 (18 pages)
8 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
16 April 2018	Full accounts made up to 16 September 2017 (17 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
16 March 2017	Full accounts made up to 17 September 2016 (16 pages)
16 March 2017	Full accounts made up to 17 September 2016 (16 pages)
3 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 60,255 USD 3,344,152.5 (7 pages)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 60,255 USD 3,344,152.5 (7 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (13 pages)
15 January 2016	Full accounts made up to 12 September 2015 (13 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
14 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
14 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
13 April 2015	Full accounts made up to 13 September 2014 (14 pages)
13 April 2015	Full accounts made up to 13 September 2014 (14 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 60,255 USD 3,344,152.5 (6 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 60,255 USD 3,344,152.5 (6 pages)
27 May 2014	Full accounts made up to 14 September 2013 (13 pages)
27 May 2014	Auditor's resignation (2 pages)
27 May 2014	Full accounts made up to 14 September 2013 (13 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Auditor's resignation (2 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 60,255 USD 3,344,152.5 (6 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 60,255 USD 3,344,152.5 (6 pages)
3 June 2013	Full accounts made up to 15 September 2012 (14 pages)
3 June 2013	Full accounts made up to 15 September 2012 (14 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
21 February 2012	Full accounts made up to 17 September 2011 (12 pages)
21 February 2012	Full accounts made up to 17 September 2011 (12 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011	Full accounts made up to 18 September 2010 (13 pages)
13 January 2011	Full accounts made up to 18 September 2010 (13 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
15 July 2009	Full accounts made up to 13 September 2008 (13 pages)
15 July 2009	Full accounts made up to 13 September 2008 (13 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
21 November 2008	Auditor's resignation (1 page)
21 November 2008	Auditor's resignation (1 page)
9 September 2008	Group of companies' accounts made up to 5 September 2007 (30 pages)
9 September 2008	Group of companies' accounts made up to 5 September 2007 (30 pages)
9 September 2008	Group of companies' accounts made up to 5 September 2007 (30 pages)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
17 January 2008	Return made up to 12/01/08; full list of members (5 pages)
17 January 2008	Return made up to 12/01/08; full list of members (5 pages)
5 October 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
5 October 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
23 April 2007	Group of companies' accounts made up to 2 October 2005 (31 pages)
23 April 2007	Group of companies' accounts made up to 2 October 2005 (31 pages)
23 April 2007	Group of companies' accounts made up to 2 October 2005 (31 pages)
29 January 2007	Return made up to 12/01/07; full list of members (8 pages)
29 January 2007	Return made up to 12/01/07; full list of members (8 pages)
17 January 2007	Registered office changed on 17/01/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
8 January 2007	Registered office changed on 08/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
8 January 2007	Registered office changed on 08/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
26 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
26 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 February 2006	Return made up to 12/01/06; full list of members (8 pages)
3 February 2006	Return made up to 12/01/06; full list of members (8 pages)
20 January 2006	Group of companies' accounts made up to 26 September 2004 (29 pages)
20 January 2006	Group of companies' accounts made up to 26 September 2004 (29 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 January 2005	Return made up to 12/01/05; full list of members (8 pages)
17 January 2005	Group of companies' accounts made up to 28 September 2003 (28 pages)
17 January 2005	Group of companies' accounts made up to 28 September 2003 (28 pages)
17 January 2005	Return made up to 12/01/05; full list of members (8 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 January 2004	Return made up to 12/01/04; full list of members (7 pages)
30 January 2004	Return made up to 12/01/04; full list of members (7 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
24 July 2003	Group of companies' accounts made up to 29 September 2002 (27 pages)
24 July 2003	Group of companies' accounts made up to 29 September 2002 (27 pages)
22 January 2003	Return made up to 12/01/03; full list of members (7 pages)
22 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
15 August 2002	Amended group of companies' accounts made up to 29 September 2001 (27 pages)
15 August 2002	Amended group of companies' accounts made up to 29 September 2001 (27 pages)
31 July 2002	Group of companies' accounts made up to 29 September 2001 (27 pages)
31 July 2002	Group of companies' accounts made up to 29 September 2001 (27 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Return made up to 12/01/02; full list of members (7 pages)
5 February 2002	Return made up to 12/01/02; full list of members (7 pages)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
17 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
7 February 2001	Return made up to 12/01/01; full list of members (7 pages)
7 February 2001	Return made up to 12/01/01; full list of members (7 pages)
25 July 2000	Return made up to 12/01/00; full list of members (8 pages)
25 July 2000	Return made up to 12/01/00; full list of members (8 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
24 March 2000	Full group accounts made up to 2 October 1999 (24 pages)
24 March 2000	Full group accounts made up to 2 October 1999 (24 pages)
24 March 2000	Full group accounts made up to 2 October 1999 (24 pages)
16 July 1999	Full group accounts made up to 26 September 1998 (24 pages)
16 July 1999	Full group accounts made up to 26 September 1998 (24 pages)
17 June 1999	Registered office changed on 17/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
17 June 1999	Registered office changed on 17/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
15 March 1999	Return made up to 12/01/99; full list of members (8 pages)
15 March 1999	Return made up to 12/01/99; full list of members (8 pages)
4 January 1999	Full group accounts made up to 27 September 1997 (28 pages)
4 January 1999	Full group accounts made up to 27 September 1997 (28 pages)
2 March 1998	Full group accounts made up to 28 September 1996 (26 pages)
2 March 1998	Full group accounts made up to 28 September 1996 (26 pages)
23 January 1998	Memorandum and Articles of Association (20 pages)
23 January 1998	Memorandum and Articles of Association (20 pages)
21 January 1998	Return made up to 12/01/98; full list of members (8 pages)
21 January 1998	Return made up to 12/01/98; full list of members (8 pages)
20 November 1997	Us$ nc 0/33441523 12/11/97 (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Ad 12/11/97--------- us$ si [email protected]=3344152 us$ ic 0/3344152 (2 pages)
20 November 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (7 pages)
20 November 1997	Ad 12/11/97--------- us$ si [email protected]=3344152 us$ ic 0/3344152 (2 pages)
20 November 1997	Us$ nc 0/33441523 12/11/97 (1 page)
20 November 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (7 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 November 1997	New director appointed (2 pages)
20 January 1997	Return made up to 12/01/97; full list of members (6 pages)
20 January 1997	Return made up to 12/01/97; full list of members (6 pages)
17 October 1996	Full group accounts made up to 30 September 1995 (26 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Full group accounts made up to 30 September 1995 (26 pages)
17 October 1996	Director resigned (1 page)
31 January 1996	Return made up to 12/01/96; full list of members (7 pages)
31 January 1996	Return made up to 12/01/96; full list of members (7 pages)
6 October 1995	Full group accounts made up to 30 September 1994 (26 pages)
6 October 1995	Full group accounts made up to 30 September 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 August 1994	Full group accounts made up to 2 October 1993 (27 pages)
22 August 1994	Full group accounts made up to 2 October 1993 (27 pages)
25 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
25 January 1993	Â£ nc 100/100000 18/01/93 (1 page)
25 January 1993	Â£ nc 100/100000 18/01/93 (1 page)
25 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
12 January 1993	Incorporation (7 pages)
12 January 1993	Incorporation (7 pages)

Worldwing Investments Limited

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Location

Financials

Accounts

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Filing History

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