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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)
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
17 Apr 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jun 1989 287 Registered office changed on 27/06/89 from: suite 7A crown glass place nailsea bristol
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Request DocumentRegistered office changed on 27/06/89 from: suite 7A crown glass place nailsea bristol
08 Jun 1989 88(2)R Wd 26/05/89 ad 24/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/05/89 ad 24/05/89--------- £ si 98@1=98 £ ic 2/100
02 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989 CERTNM Company name changed rapid 7947 LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed rapid 7947 LIMITED\certificate issued on 03/05/89
14 Apr 1989 287 Registered office changed on 14/04/89 from: lassic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/04/89 from: lassic house 174-180 old street london EC1V 9BP
20 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation