- Company Overview for WDR SYSTEM SERVICES LIMITED (02625134)
- Filing history for WDR SYSTEM SERVICES LIMITED (02625134)
- People for WDR SYSTEM SERVICES LIMITED (02625134)
- Charges for WDR SYSTEM SERVICES LIMITED (02625134)
- More for WDR SYSTEM SERVICES LIMITED (02625134)
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) |
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01 Feb 1994 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
13 Oct 1993 | 363s |
Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members |
06 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Sep 1992 | 363s |
Return made up to 28/06/92; full list of members
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27 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1992 | CERTNM |
Company name changed mbs 85 LIMITED\certificate issued on 16/06/92
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Request DocumentCompany name changed mbs 85 LIMITED\certificate issued on 16/06/92 |
11 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1992 | 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 |
11 Jun 1992 | 88(2)R |
Ad 03/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/06/92--------- £ si 98@1=98 £ ic 2/100 |
11 Jun 1992 | 287 |
Registered office changed on 11/06/92 from: c/o gregory rowcliffe + milners 1 bedford row london WC1R 4BZ
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Request DocumentRegistered office changed on 11/06/92 from: c/o gregory rowcliffe + milners 1 bedford row london WC1R 4BZ |
01 Jun 1992 | 287 |
Registered office changed on 01/06/92 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR
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Request DocumentRegistered office changed on 01/06/92 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR |
28 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |