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WSPH LIMITED

Company number 01643514

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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)
23 Feb 2004 AA Full accounts made up to 31 October 2003
28 Jul 2003 363s Return made up to 25/06/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 October 2002
31 Jul 2002 363s Return made up to 25/06/02; full list of members
29 May 2002 403a Declaration of satisfaction of mortgage/charge
03 May 2002 AA Full accounts made up to 31 October 2001
02 May 2002 288b Director resigned
09 Nov 2001 CERTNM Company name changed majoca holdings LIMITED\certificate issued on 09/11/01
18 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 October 2000
26 Jul 2000 88(2)R Ad 07/07/00--------- au$ si 2@.01 au$ ic 1558/1558
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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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26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jul 2000 123 Au$ nc 1558/1560 07/07/00
25 Jul 2000 363s Return made up to 25/06/00; full list of members
06 Jun 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
30 May 2000 288a New director appointed
04 May 2000 AA Full accounts made up to 31 October 1999
15 Mar 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned;director resigned
15 Oct 1999 287 Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX
17 Aug 1999 AA Full accounts made up to 31 October 1998