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WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

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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)
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
24 Mar 2005 363s Return made up to 06/04/04; bulk list available separately; amend
21 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 06/04/04; no change of members
07 Apr 2004 88(2)R Ad 08/03/04--------- £ si 129798@.05=6489 £ ic 7151960/7158449
19 Aug 2003 169 £ ic 9022990/7151960 14/07/03 £ sr 37420618@.05=1871030
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rule 9 14/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Aug 2003 CERTNM Company name changed telework systems PLC\certificate issued on 04/08/03
29 Jul 2003 AA Interim accounts made up to 14 July 2003
26 Jul 2003 288b Director resigned
26 Jul 2003 288b Director resigned
17 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
16 May 2003 363s Return made up to 06/04/03; bulk list available separately
08 Dec 2002 288c Director's particulars changed
18 Oct 2002 288a New director appointed
13 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App dirs & auds.renumer 07/08/02
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Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2002 SA Statement of affairs
21 May 2002 88(2)R Ad 01/08/00--------- £ si 666667@.05
25 Apr 2002 363s Return made up to 06/04/02; bulk list available separately