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WPSE LIMITED

Company number 03932846

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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)
27 Jul 2002 288c Secretary's particulars changed;director's particulars changed
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Director resigned
14 Mar 2002 363s Return made up to 24/02/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 28 February 2001
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned;director resigned
26 Oct 2001 288a New director appointed
24 Sep 2001 288b Director resigned
19 Mar 2001 363s Return made up to 24/02/01; full list of members
19 Mar 2001 363(353) Location of register of members address changed
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26 Feb 2001 288b Secretary resigned;director resigned
26 Feb 2001 288a New secretary appointed;new director appointed
21 Nov 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed
27 Sep 2000 288a New director appointed
21 Sep 2000 122 S-div 08/09/00
21 Sep 2000 88(2)R Ad 08/09/00--------- £ si 2028380@.1=202838 £ ic 1/202839
21 Sep 2000 123 Nc inc already adjusted 08/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions