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WSP MANAGEMENT LIMITED

Company number 06441914

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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)
25 Apr 2008 88(2) Ad 16/04/08 gbp si 250@1=250 gbp ic 750/1000
25 Apr 2008 288a Director appointed wayne little
11 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 749@1=749 £ ic 1/750
11 Feb 2008 123 Nc inc already adjusted 31/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
28 Jan 2008 CERTNM Company name changed goldenbird LIMITED\certificate issued on 28/01/08
15 Jan 2008 123 £ nc 100/1000 14/01/08
15 Jan 2008 287 Registered office changed on 15/01/08 from: 134 percival rd enfield EN1 1QU
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
30 Nov 2007 NEWINC Incorporation