WNS GLOBAL SERVICES (UK) LIMITED

Company number 02292251

Date	Type	Description	View / Download
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
18 Jun 1998	363s	Return made up to 23/05/98; change of members	(6 pages)
01 Jun 1998	169	£ ic 79392/78110 14/09/97 £ sr 12821@.1=1282	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
30 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Dec 1997	AUDR	Auditor's report	(1 page)
29 Dec 1997	BS	Balance Sheet	(1 page)
29 Dec 1997	AUDS	Auditor's statement	(1 page)
29 Dec 1997	MAR	Re-registration of Memorandum and Articles	(21 pages)
29 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
22 Dec 1997	AA	Full accounts made up to 31 August 1997	(19 pages)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	363s	Return made up to 23/05/97; no change of members	(4 pages)
05 Jun 1997	CERTNM	Company name changed town & country legal protection LIMITED\certificate issued on 06/06/97	(2 pages)
17 Feb 1997	363s	Return made up to 23/05/96; full list of members	(6 pages)
06 Feb 1997	288b	Director resigned	(1 page)
26 Nov 1996	AA	Full accounts made up to 31 August 1996	(16 pages)
02 May 1996	AA	Full accounts made up to 31 August 1995	(20 pages)