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WSP COMMUNICATIONS LIMITED

Company number 02363466

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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 Oct 2002 AUD Auditor's resignation
04 Oct 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 18/05/02; full list of members
15 Jan 2002 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 26/06/01
06 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 288b Secretary resigned;director resigned
08 Dec 2000 288a New director appointed
19 Jun 2000 363s Return made up to 18/05/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 395 Particulars of mortgage/charge
08 Jun 2000 288a New secretary appointed;new director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288b Secretary resigned;director resigned
08 Jun 2000 288b Director resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed;new director appointed
10 Jan 2000 CERTNM Company name changed bsdc LTD.\certificate issued on 11/01/00
09 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Jun 1999 363s Return made up to 18/05/99; full list of members
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288a New director appointed