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WS ATKINS PROPERTY SERVICES LIMITED

Company number 02684178

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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)
17 Oct 1997 363a Return made up to 20/09/97; full list of members
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 1997 AA Full accounts made up to 31 March 1996
22 Oct 1996 363s Return made up to 20/09/96; full list of members
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
29 Jan 1996 AA Full accounts made up to 31 March 1995
04 Oct 1995 363x Return made up to 20/09/95; no change of members
12 Apr 1995 287 Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW
20 Jan 1995 AA Full accounts made up to 31 March 1994
07 Oct 1994 363x Return made up to 20/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; no change of members
28 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1994 88(2)R Ad 01/10/93--------- £ si 98@1
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Request DocumentAd 01/10/93--------- £ si 98@1
04 May 1994 88(2)R Ad 01/10/93--------- £ si 98@1
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Request DocumentAd 01/10/93--------- £ si 98@1
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
19 Feb 1994 363x Return made up to 04/02/94; full list of members
16 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
25 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1993 123 £ nc 100/4000100 04/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/4000100 04/10/93