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W.P.B.S.A. (PROMOTIONS) LIMITED

Company number 01651484

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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)
04 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
31 Aug 1995 288 Director resigned
10 Mar 1995 AA Accounts made up to 30 June 1994
10 Mar 1995 363s Return made up to 12/01/95; 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 12/01/95; full list of members
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/94; no change of members
22 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
04 May 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 363s Return made up to 12/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/93; no change of members
22 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
01 Jul 1992 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
04 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
11 Mar 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
13 Sep 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988