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WCS SERVICES LIMITED

Company number 05300448

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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)
16 Jun 2008 363a Return made up to 30/11/07; full list of members
26 Mar 2008 AA Full accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 30/11/06; full list of members
06 Feb 2007 288c Director's particulars changed
06 Feb 2007 353 Location of register of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: c/o b & v water treatment LTD lamport drive heartlands business park daventry NN11 5YH
06 Feb 2007 190 Location of debenture register
05 Oct 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
03 Feb 2006 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Aug 2005 CERTNM Company name changed hajco 299 LIMITED\certificate issued on 15/08/05
20 Jul 2005 SA Statement of affairs
20 Jul 2005 88(2)R Ad 22/06/05--------- £ si 309998@1=309998 £ ic 2/310000
06 Jul 2005 123 Nc inc already adjusted 22/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 287 Registered office changed on 01/07/05 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
01 Jul 2005 288a New secretary appointed;new director appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned