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WESSEX ADMINISTRATION SERVICES LIMITED

Company number 01871314

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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 Oct 1995 MAR Re-registration of Memorandum and Articles
04 Oct 1995 53 Application for reregistration from PLC to private
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1995 88(2)R Ad 23/03/94--------- £ si 90000@1
28 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 30/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 30/09/94; no change of members
27 Apr 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
11 Apr 1994 88(2) Ad 23/03/94--------- £ si 90000@1=90000 £ ic 6635500/6725500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/94--------- £ si 90000@1=90000 £ ic 6635500/6725500
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1993 363s Return made up to 05/10/93; full list of members
22 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1993 AA Full group 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 group accounts made up to 31 December 1992
10 Jan 1993 88(2)R Ad 30/12/92--------- £ si 50000@1=50000 £ ic 6585500/6635500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 50000@1=50000 £ ic 6585500/6635500
07 Dec 1992 88(2)R Ad 10/11/92--------- £ si 245000@1=245000 £ ic 6340500/6585500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/92--------- £ si 245000@1=245000 £ ic 6340500/6585500
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 18/10/92; no change of members
07 Oct 1992 AA Full group accounts made up to 31 December 1991
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 1991
29 Apr 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Apr 1992 AUDR Auditor's report
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Request DocumentAuditor's report
29 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet