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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 Jan 1999 288b Secretary resigned
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 18/05/98; no change of members
28 Jun 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 18/05/97; no change of members
02 Jul 1996 363s Return made up to 18/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 1996 288 Director resigned
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 New secretary appointed
19 Jun 1996 AA Full accounts made up to 31 December 1995
11 Jul 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 18/05/95; no change of members
  • 363(288) ‐ Secretary resigned
02 May 1995 287 Registered office changed on 02/05/95 from: 15 new bridge street london EC4V 6AU
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 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
16 Jun 1994 363s Return made up to 18/05/94; no change of members
  • 363(287) ‐ Registered office changed on 16/06/94
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 18/05/94; no change of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 18/05/93; full list of members
  • 363(353) ‐ Location of register of members address 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 18/05/93; full list of members
04 Jul 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
22 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991