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WSC SECRETARIAL SERVICES LIMITED

Company number 02763663

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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)
16 Oct 1998 288b Director resigned
16 Oct 1998 288a New director appointed
06 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
03 Dec 1997 363s Return made up to 10/11/97; no change of members
21 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
18 Nov 1996 363s Return made up to 10/11/96; full list of members
25 Feb 1996 AA Accounts for a dormant company made up to 31 May 1995
28 Nov 1995 363s Return made up to 10/11/95; no change of members
21 Feb 1995 AA Accounts for a dormant company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
05 Nov 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
08 Apr 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1994 363s Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
12 Sep 1993 287 Registered office changed on 12/09/93 from: alliance house 12 caxton street london SW1H oqy
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Request DocumentRegistered office changed on 12/09/93 from: alliance house 12 caxton street london SW1H oqy
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: alpha searches & formations 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 09/12/92 from: alpha searches & formations 50 old street london EC1V 9AQ
30 Nov 1992 CERTNM Company name changed palmedge commercial LIMITED\certificate issued on 01/12/92
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Request DocumentCompany name changed palmedge commercial LIMITED\certificate issued on 01/12/92
10 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation