WSP CEL LIMITED

Company number 03877626

Date	Type	Description	View / Download
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(3 pages)
29 Nov 2000	363s	Return made up to 16/11/00; full list of members	(7 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
17 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
14 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
14 Mar 2000	123	£ nc 100/100000 07/03/00	(1 page)
13 Mar 2000	CERTNM	Company name changed gw 1151 LIMITED\certificate issued on 13/03/00	(2 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(3 pages)