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WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

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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)
06 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2000	CERTNM	Company name changed logical support services LIMITED\certificate issued on 02/10/00	View PDF Company name changed logical support services LIMITED\certificate issued on 02/10/00 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	363s	Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: lss fountain house great cornbow halesowen west midlands B63 6BL	View PDF Registered office changed on 08/05/00 from: lss fountain house great cornbow halesowen west midlands B63 6BL - link opens in a new window - 1 page (1 page)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
13 Sep 1999	363s	Return made up to 15/08/99; no change of members	View PDF Return made up to 15/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
06 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
15 Sep 1998	363s	Return made up to 15/08/98; full list of members	View PDF Return made up to 15/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1998	CERTNM	Company name changed lss support services LIMITED\certificate issued on 18/08/98	View PDF Company name changed lss support services LIMITED\certificate issued on 18/08/98 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	CERTNM	Company name changed logical support services LIMITED\certificate issued on 30/09/97	View PDF Company name changed logical support services LIMITED\certificate issued on 30/09/97 - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	View PDF Accounting reference date extended from 31/08/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
22 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 524998@1=524998 £ ic 2/525000	View PDF Ad 09/09/97--------- £ si 524998@1=524998 £ ic 2/525000 - link opens in a new window - 2 pages (2 pages)

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