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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)
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
02 Feb 1996 225(1) Accounting reference date shortened from 31/12 to 31/10
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed;new director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: 14 bilton road erith kent DA8 2AN
04 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 AUD Auditor's resignation
07 Dec 1995 88(2)R Ad 04/07/95--------- £ si 2200@.01=22 £ ic 1521/1543
07 Dec 1995 AA Full group accounts made up to 31 December 1994
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
30 May 1995 363x Return made up to 30/04/95; no change of members
28 Apr 1995 287 Registered office changed on 28/04/95 from: 55 kellner road woolwich london SE28 0AX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 363x Return made up to 30/04/94; 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 30/04/94; full list of members
14 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 May 1993 363x Return made up to 30/04/93; change 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 30/04/93; change of members
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
12 Feb 1993 169 £ ic 1513/1499 18/12/92 £ sr 1400@.01=14
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£ ic 1513/1499 18/12/92 £ sr 1400@.01=14