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WPP BRANDS HOLDINGS (UK) LIMITED

Company number 01536457

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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)
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 1993 288 New director appointed
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08 Jun 1993 288 Director resigned
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04 Apr 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Mar 1993 88(2)R Ad 20/01/93--------- £ si 18221461@1=18221461 £ ic 27034065/45255526
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/93--------- £ si 18221461@1=18221461 £ ic 27034065/45255526
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1993 123 £ nc 27925000/47925000 19/01/93
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Request Document£ nc 27925000/47925000 19/01/93
04 Dec 1992 363x Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 1992 123 £ nc 21925000/27925000 27/12/91
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Request Document£ nc 21925000/27925000 27/12/91
02 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 363x Return made up to 02/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/91; full list of members
23 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/90
04 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Sep 1991 88(2)O Ad 10/06/91--------- £ si 2382117@1
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Request DocumentAd 10/06/91--------- £ si 2382117@1
21 Aug 1991 123 Nc inc already adjusted 10/06/91
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Request DocumentNc inc already adjusted 10/06/91
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions