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WSP JAMES LIMITED

Company number 02362376

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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)
25 Jul 1995 288 Director resigned
25 Jul 1995 288 Director resigned
25 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
12 Jul 1995 CERTNM Company name changed R.T. james LIMITED\certificate issued on 13/07/95
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Request DocumentCompany name changed R.T. james LIMITED\certificate issued on 13/07/95
12 Jul 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1995 88(2)R Ad 14/06/95--------- £ si 750@1=750 £ ic 478708/479458
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Request DocumentAd 14/06/95--------- £ si 750@1=750 £ ic 478708/479458
12 Jul 1995 88(2)R Ad 14/06/95--------- £ si 12000@1=12000 £ ic 466708/478708
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Request DocumentAd 14/06/95--------- £ si 12000@1=12000 £ ic 466708/478708
12 Jul 1995 CERTNM Company name changed\certificate issued on 12/07/95
05 Feb 1995 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
16 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/12/93; full list of members
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 287 Registered office changed on 19/05/93 from: derwent house, lakeside court, 5TH, avenue business park, team valley trading estate, gateshead, tyne & wear. NE11 0NL
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Request DocumentRegistered office changed on 19/05/93 from: derwent house, lakeside court, 5TH, avenue business park, team valley trading estate, gateshead, tyne & wear. NE11 0NL
16 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Jan 1993 287 Registered office changed on 18/01/93 from: clavering place newcastle upon tyne NE1 3NG
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Request DocumentRegistered office changed on 18/01/93 from: clavering place newcastle upon tyne NE1 3NG
04 Jan 1993 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jan 1992 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
20 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Dec 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution