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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 Jul 1999 363s Return made up to 25/06/99; full list of members
15 Apr 1999 403a Declaration of satisfaction of mortgage/charge
15 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 288c Director's particulars changed
29 Sep 1998 288b Director resigned
25 Aug 1998 AA Full accounts made up to 31 October 1997
24 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/07/98
27 Oct 1997 288b Director resigned
29 Aug 1997 AA Full accounts made up to 31 October 1996
10 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 1997 363s Return made up to 30/04/97; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 363s Return made up to 25/06/96; full list of members
02 Oct 1996 88(2)R Ad 22/12/95--------- au$ si 3728@.01
02 Oct 1996 88(2)R Ad 05/12/95--------- au$ si 152150@.01
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1996 123 Nc inc already adjusted 05/12/95
10 Jun 1996 363s Return made up to 30/04/96; full list of members; amend
28 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 1996 395 Particulars of mortgage/charge