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WSP SPECIAL PROJECTS LIMITED

Company number 02368173

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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)
23 Jun 1992 363s Return made up to 18/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/92
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 18/05/92; no change of members
03 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
27 Jun 1991 AA Full accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 18/05/91; no change of members
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; no change of members
25 Apr 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Oct 1990 CERTNM Company name changed corporate connections LIMITED\certificate issued on 22/10/90
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Request DocumentCompany name changed corporate connections LIMITED\certificate issued on 22/10/90
13 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jun 1990 AA Full accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 18/05/90; full list of members
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 18/05/90; full list of members
04 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jul 1989 CERTNM Company name changed rakeset LIMITED\certificate issued on 24/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rakeset LIMITED\certificate issued on 24/07/89
11 Jul 1989 287 Registered office changed on 11/07/89 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 11/07/89 from: classic house, 174-180 old street, london, EC1V 9BP
04 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation