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WSP FULCRUM LIMITED

Company number 02584791

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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)
25 Oct 2002 AUD Auditor's resignation
04 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
31 Oct 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 13/01/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned;director resigned
19 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Secretary resigned;director resigned
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
26 Jul 1999 CERTNM Company name changed wsp technology LIMITED\certificate issued on 27/07/99
09 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Apr 1999 363s Return made up to 13/01/99; full list of members
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 AA Full accounts made up to 31 December 1997