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WN IT MANAGED SERVICES LIMITED

Company number 01983540

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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)
10 Nov 1999 363s Return made up to 06/10/99; full list of members
24 Apr 1999 288c Secretary's particulars changed;director's particulars changed
12 Jan 1999 AA Full accounts made up to 30 June 1998
15 Dec 1998 288b Director resigned
27 Oct 1998 363a Return made up to 06/10/98; full list of members
17 Sep 1998 363a Return made up to 06/10/97; full list of members; amend
15 Jan 1998 AA Full accounts made up to 30 June 1997
10 Nov 1997 363a Return made up to 06/10/97; full list of members
17 Jan 1997 AA Full accounts made up to 30 June 1996
14 Nov 1996 363s Return made up to 06/10/96; full list of members
19 Feb 1996 288 Director resigned
18 Feb 1996 AA Full group accounts made up to 30 June 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1996 363s Return made up to 06/10/95; change of members
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 CERTNM Company name changed icm computer group PLC\certificate issued on 30/11/95
02 Feb 1995 AA Full group accounts made up to 30 June 1994
04 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 06/10/94; 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 06/10/94; full list of members
17 Feb 1994 363s Return made up to 06/10/93; 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 06/10/93; change of members
11 Feb 1994 AA Full group accounts made up to 30 June 1993
09 Feb 1993 AA Full group accounts made up to 30 June 1992