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WNS GLOBAL SERVICES (UK) LIMITED

Company number 02292251

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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)
15 Feb 1996 288 New secretary appointed
30 Jan 1996 288 Director's particulars changed
23 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
27 Dec 1995 88(3) Particulars of contract relating to shares
07 Nov 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
31 Oct 1995 88(2)R Ad 25/08/95--------- £ si 12821@.1=1282 £ ic 79391/80673
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 1995 88(2)R Ad 25/08/95--------- £ si 243599@.1=24359 £ ic 55032/79391
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Sep 1995 363s Return made up to 23/05/95; no change of members
17 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
15 Jun 1994 363s Return made up to 23/05/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/94; change of members
17 Apr 1994 287 Registered office changed on 17/04/94 from: 72A upper street london N1 0NY
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Request DocumentRegistered office changed on 17/04/94 from: 72A upper street london N1 0NY
27 Jan 1994 CERTNM Company name changed accident & credit LIMITED\certificate issued on 28/01/94
30 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
26 May 1993 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
01 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
26 Nov 1992 88(2)R Ad 21/10/92--------- £ si 61@.1=6 £ ic 54975/54981
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Request DocumentAd 21/10/92--------- £ si 61@.1=6 £ ic 54975/54981
26 Nov 1992 88(2)R Ad 21/10/92--------- £ si 259@.1=25 £ ic 54950/54975
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/92--------- £ si 259@.1=25 £ ic 54950/54975
08 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 88(2)R Ad 30/03/92--------- £ si 13750@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 13750@1