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WORKSTATION SOLUTIONS PLC

Company number 02433619

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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)
28 Jul 1997 288b Secretary resigned;director resigned
28 Jul 1997 288a New secretary appointed;new director appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 363s Return made up to 18/10/96; full list of members
25 Mar 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 1996 AUDS Auditor's statement
25 Mar 1996 AUDR Auditor's report
25 Mar 1996 BS Balance Sheet
25 Mar 1996 MAR Re-registration of Memorandum and Articles
25 Mar 1996 43(3)e Declaration on reregistration from private to PLC
25 Mar 1996 43(3) Application for reregistration from private to PLC
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Mar 1996 AA Full accounts made up to 31 December 1995
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996 288 New director appointed
25 Jan 1996 88(2)R Ad 15/12/95--------- £ si 20000@1=20000 £ ic 30000/50000
25 Jan 1996 88(2)R Ad 15/12/95--------- £ si 20000@1=20000 £ ic 10000/30000
10 Jan 1996 288 Director's particulars changed
10 Jan 1996 288 Director's particulars changed
05 Oct 1995 363s Return made up to 18/10/95; no change of members
30 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995