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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)
13 Oct 1994 363s Return made up to 18/10/94; 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 18/10/94; no change of members
16 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Oct 1993 363s Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
06 Jun 1993 287 Registered office changed on 06/06/93 from: the studio centre ranelagh gardens fulham london SW6 3PA
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Request DocumentRegistered office changed on 06/06/93 from: the studio centre ranelagh gardens fulham london SW6 3PA
06 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
13 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Jun 1992 287 Registered office changed on 16/06/92 from: 49A south end croydon CR9 1LT
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Request DocumentRegistered office changed on 16/06/92 from: 49A south end croydon CR9 1LT
16 Jun 1992 88(2)R Ad 26/05/92--------- £ si 9900@1=9900 £ ic 100/10000
16 Jun 1992 123 Nc inc already adjusted 26/05/92
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Request DocumentNc inc already adjusted 26/05/92
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
30 Sep 1991 287 Registered office changed on 30/09/91 from: 8 staple inn holborn london WC1V 7QH
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Request DocumentRegistered office changed on 30/09/91 from: 8 staple inn holborn london WC1V 7QH
27 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 Jul 1991 363a Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
15 Nov 1990 88(2)R Ad 13/11/90--------- £ si 98@1=98 £ ic 2/100
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Mar 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09