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WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

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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)
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288a New secretary appointed
17 Jul 1996 363s Return made up to 15/07/96; full list of members
17 Jul 1996 288 Director's particulars changed
31 May 1996 AA Accounts made up to 31 December 1995
28 Jul 1995 363s Return made up to 15/07/95; no change of members
11 Jul 1995 AA Accounts made up to 31 December 1994
27 Jun 1995 287 Registered office changed on 27/06/95 from: 61 wood st. Barnet herts EN5 4DD
27 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 AA Accounts made up to 31 December 1993
08 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1994 363s Return made up to 15/07/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 15/07/94; no change of members
10 May 1994 395 Particulars of mortgage/charge
21 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
23 Nov 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
27 Sep 1993 363s Return made up to 15/07/93; full list of members
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Request DocumentReturn made up to 15/07/93; full list of members
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1992 287 Registered office changed on 24/09/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 24/09/92 from: 31 corsham street london N1 6DR