WIPRO UK LIMITED

Company number 01396396

Date	Type	Description	View / Download
13 Oct 1999	AA	Full accounts made up to 31 January 1999	(15 pages)
09 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 8/9 stratton street, london, W1X 5FD	(1 page)
05 Feb 1999	287	Registered office changed on 05/02/99 from: berkshire house, queen street, maidenhead, berkshire SL6 1NF	(1 page)
28 Oct 1998	363s	Return made up to 25/08/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	AA	Full accounts made up to 31 January 1998	(16 pages)
02 Nov 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
08 Sep 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
29 Jul 1997	AA	Full accounts made up to 31 January 1996	(16 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New secretary appointed	(2 pages)
17 Sep 1996	363s	Return made up to 25/08/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
02 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/96	(2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/96	(21 pages)
02 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/96	(2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
04 Jan 1996	287	Registered office changed on 04/01/96 from: poseidon house, castle park, cambridge, CB3 0RD	(1 page)
01 Dec 1995	AA	Full accounts made up to 31 January 1995	(16 pages)
01 Sep 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
05 Feb 1995	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 Document
27 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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