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WS TRANSITION MANAGEMENT LIMITED

Company number 02606535

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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)
12 May 2004 363s Return made up to 01/05/04; full list of members
14 Aug 2003 288b Director resigned
03 Jun 2003 363s Return made up to 01/05/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 August 2002
23 Sep 2002 88(2)R Ad 22/08/02--------- £ si 614998@1=614998 £ ic 2/615000
10 Sep 2002 AA Full accounts made up to 31 August 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 123 £ nc 1000/1100000 22/08/02
02 Sep 2002 288a New director appointed
10 Jul 2002 287 Registered office changed on 10/07/02 from: centrelink 34 south molton street london W1K 5RG
29 Jun 2002 244 Delivery ext'd 3 mth 31/08/01
29 May 2002 363s Return made up to 01/05/02; full list of members
23 Aug 2001 CERTNM Company name changed w & s interim and project manage ment LIMITED\certificate issued on 23/08/01
15 Jun 2001 288a New director appointed
01 Jun 2001 AA Full accounts made up to 31 August 2000
18 May 2001 363s Return made up to 01/05/01; full list of members
18 May 2001 363(288) Director's particulars changed
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18 May 2001 363(287) Registered office changed on 18/05/01
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24 Aug 2000 AA Full accounts made up to 31 August 1999
15 May 2000 363s Return made up to 01/05/00; full list of members
15 May 2000 363(288) Director's particulars changed
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's particulars changed
05 May 1999 363s Return made up to 01/05/99; no change of members