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WDR SYSTEM SERVICES LIMITED

Company number 02625134

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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)
01 Feb 1994 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary resigned;director resigned
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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