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WPS HOLDINGS LIMITED

Company number 05743958

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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)
28 Apr 2006 88(2)R Ad 10/04/06--------- £ si 20@1=20 £ ic 9531/9551
28 Apr 2006 88(2)R Ad 10/04/06--------- £ si 30@1=30 £ ic 9501/9531
28 Apr 2006 88(2)R Ad 10/04/06--------- £ si 161@1=161 £ ic 9340/9501
28 Apr 2006 123 Nc inc already adjusted 10/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
22 Mar 2006 88(2)R Ad 17/03/06--------- £ si 9339@1=9339 £ ic 1/9340
15 Mar 2006 NEWINC Incorporation