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WPP 1177

Company number 02670630

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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)
07 Nov 1997 288a New director appointed
28 Oct 1997 AA Accounts made up to 31 December 1996
06 Jan 1997 288b Director resigned
24 Dec 1996 363s Return made up to 06/12/96; no change of members
24 Dec 1996 363(288) Director resigned
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Request DocumentDirector resigned
19 Sep 1996 AA Accounts made up to 31 December 1995
14 Dec 1995 363s Return made up to 06/12/95; full list of members
26 Oct 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 06/12/94; no change of members
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Request DocumentReturn made up to 06/12/94; no change of members
04 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Aug 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Aug 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
17 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
12 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 287 Registered office changed on 24/07/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 24/07/92 from: 9 cheapside london EC2V 6AD
24 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation