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WSP SAFETY LTD.

Company number 02420814

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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)
10 Jan 2001 288b Secretary resigned
09 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
24 Mar 2000 88(2)R Ad 14/10/99--------- £ si 200@1
23 Mar 2000 AA Full accounts made up to 30 September 1999
23 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1999 AA Full accounts made up to 30 September 1998
25 Mar 1999 363s Return made up to 07/03/99; full list of members
03 Apr 1998 AA Full accounts made up to 30 September 1997
25 Mar 1998 363s Return made up to 07/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 88(2)R Ad 17/03/97--------- £ si 400@1=400 £ ic 1000/1400
08 Apr 1997 AA Full accounts made up to 30 September 1996
26 Mar 1997 363s Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1996 288a New director appointed
07 Oct 1996 288a New director appointed
02 Oct 1996 288 Director resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New director appointed
21 Mar 1996 363s Return made up to 07/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1996 AA Full accounts made up to 30 September 1995
22 May 1995 AA Accounts for a small company made up to 30 September 1994
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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