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WPS CAPITAL LTD

Company number 00214549

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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)
30 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
21 May 1993 288 New secretary appointed
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13 May 1993 288 Secretary resigned
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13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1993 MEM/ARTS Memorandum and Articles of Association
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Oct 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
14 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Sep 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
07 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
02 Jul 1990 169 £ ic 110102/91102 19/03/90 £ sr 19000@1=19000
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Request Document£ ic 110102/91102 19/03/90 £ sr 19000@1=19000
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
27 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Apr 1989 363 Return made up to 31/12/88; full list of members
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10 Mar 1989 288 Director resigned
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27 Jan 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
18 Feb 1988 363 Return made up to 03/12/87; no change of members
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Request DocumentReturn made up to 03/12/87; no change of members
15 Dec 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
13 Apr 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 225(1) Accounting reference date shortened from 31/05 to 30/11
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Request DocumentAccounting reference date shortened from 31/05 to 30/11