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WDMSP LIMITED

Company number 01678239

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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)
17 Jan 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1990 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
10 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989 CERTNM Company name changed oz productions LIMITED\certificate issued on 19/07/89
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Request DocumentCompany name changed oz productions LIMITED\certificate issued on 19/07/89
28 Mar 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
17 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1987 363 Return made up to 31/12/85; full list of members; amend
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Request DocumentReturn made up to 31/12/85; full list of members; amend
24 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members