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WIPRO UK LIMITED

Company number 01396396

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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)
08 Sep 1997 AA Full accounts made up to 31 January 1997
29 Jul 1997 AA Full accounts made up to 31 January 1996
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
18 Mar 1997 288b Secretary resigned
18 Mar 1997 288a New secretary appointed
17 Sep 1996 363s Return made up to 25/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/08/96
02 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/08/96
02 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/08/96
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 1996 287 Registered office changed on 04/01/96 from: poseidon house, castle park, cambridge, CB3 0RD
01 Dec 1995 AA Full accounts made up to 31 January 1995
01 Sep 1995 363s Return made up to 25/08/95; no change of members
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1995 CERTNM Company name changed saic science and engineering lim ited\certificate issued on 24/01/95
08 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995