WP INVESTMENT SERVICES LIMITED

Company number 04382471

Date	Type	Description	View / Download
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
25 Mar 2003	363s	Return made up to 27/02/03; full list of members	(6 pages)
19 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 1000@1=1000 £ ic 12000/13000	(2 pages)
19 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: first floor, 1-4 norwich street dereham norfolk NR19 1BX	(1 page)
03 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 11999@1=11999 £ ic 1/12000	(2 pages)
25 Mar 2002	MA	Memorandum and Articles of Association	(12 pages)
25 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2002	NEWINC	Incorporation	(16 pages)