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WIRELESS PRODUCTION SERVICES LIMITED

Company number 03745509

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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 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2002 363s Return made up to 01/04/02; full list of members
08 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
05 Oct 2001 287 Registered office changed on 05/10/01 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
20 Apr 2001 363a Return made up to 01/04/01; full list of members
29 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 2000 363s Return made up to 01/04/00; full list of members
05 May 2000 CERTNM Company name changed wireless clothing LIMITED\certificate issued on 08/05/00
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
01 Apr 1999 NEWINC Incorporation