- Company Overview for W.P.B.S.A. (PROMOTIONS) LIMITED (01651484)
- Filing history for W.P.B.S.A. (PROMOTIONS) LIMITED (01651484)
- People for W.P.B.S.A. (PROMOTIONS) LIMITED (01651484)
- More for W.P.B.S.A. (PROMOTIONS) LIMITED (01651484)
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) |
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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
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|
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
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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
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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
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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 |