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WSP GROUP LIMITED

Company number 02136404

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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)
05 May 1993 AA Full accounts made up to 31 December 1992
10 Sep 1992 88(2)R Ad 28/07/92--------- £ si 100000@.05=5000 £ ic 614571/619571
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 28/07/92--------- £ si 100000@.05=5000 £ ic 614571/619571
24 Jun 1992 363s Return made up to 18/05/92; full list of members
  • 363(287) ‐ Registered office changed on 24/06/92
23 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1992 AA Full group accounts made up to 31 December 1991
22 Apr 1992 88(2)R Ad 31/03/92--------- £ si 75000@.05=3750 £ ic 610821/614571
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 31/03/92--------- £ si 75000@.05=3750 £ ic 610821/614571
01 Nov 1991 88(2)R Ad 24/10/91--------- £ si 150000@.05=7500 £ ic 603321/610821
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 24/10/91--------- £ si 150000@.05=7500 £ ic 603321/610821
29 Aug 1991 88(2)O Ad 16/05/91--------- £ si 48611@.05
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 16/05/91--------- £ si 48611@.05
26 Jun 1991 AA Full group accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 18/05/91; bulk list available separately
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 18/05/91; bulk list available separately
07 Jun 1991 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
07 Jun 1991 88(2)O Ad 09/05/90--------- £ si 637255@.05
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 09/05/90--------- £ si 637255@.05
16 May 1991 88(2)P Ad 09/05/90--------- £ si 637255@.05
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 09/05/90--------- £ si 637255@.05
12 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1991 287 Registered office changed on 12/02/91 from: pebblecoombe, tadworth, surrey, KT20 7PA
10 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jan 1991 88(2)O Ad 12/11/90--------- £ si 35714@.05
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Request DocumentAd 12/11/90--------- £ si 35714@.05
08 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Dec 1990 88(2)O Ad 09/05/90--------- premium £ si 19608@.05
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 09/05/90--------- premium £ si 19608@.05
28 Nov 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs