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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)
14 Dec 1992 363s Return made up to 06/10/92; 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 06/10/92; change of members
03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1992 AA Full group accounts made up to 30 June 1991
07 Nov 1991 363b Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
26 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Jun 1991 BS Balance Sheet
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Request DocumentBalance Sheet
26 Jun 1991 AUDR Auditor's report
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Request DocumentAuditor's report
26 Jun 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Jun 1991 MAR Re-registration of Memorandum and Articles
26 Jun 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Jun 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 May 1991 363a Return made up to 06/10/90; full list of members
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Request DocumentReturn made up to 06/10/90; full list of members
15 May 1991 AA Accounts for a medium company made up to 30 June 1990
22 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1990 AA Group accounts for a medium company made up to 30 June 1989
22 Mar 1990 287 Registered office changed on 22/03/90 from: millshaw park industrial estate millshaw park avenue leeds LS11 olr
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Request DocumentRegistered office changed on 22/03/90 from: millshaw park industrial estate millshaw park avenue leeds LS11 olr
14 Mar 1990 363 Return made up to 06/10/89; no change of members
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Request DocumentReturn made up to 06/10/89; no change of members
20 Sep 1989 AA Full group accounts made up to 30 June 1988
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
11 Aug 1988 PUC 5 Wd 24/06/88 pd 19/09/86--------- premium £ si 17000@1
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Request DocumentWd 24/06/88 pd 19/09/86--------- premium £ si 17000@1