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WSP CIVILS LIMITED

Company number 02430067

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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 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363s Return made up to 08/03/93; full list of members
  • 363(287) ‐ Registered office changed on 05/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/93; full list of members
12 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 363b Return made up to 08/03/92; change of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1991 123 £ nc 100/50000 21/11/91
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Request Document£ nc 100/50000 21/11/91
04 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
07 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Jun 1991 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
05 Jun 1991 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
23 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
22 Mar 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
13 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
19 Feb 1990 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
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 287 Registered office changed on 17/01/90 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 17/01/90 from: 35 basinghall street london EC2V 5DB