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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)
08 Jun 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
08 Jun 1992 363s Return made up to 23/05/92; change of members
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Request DocumentReturn made up to 23/05/92; change of members
27 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
17 Feb 1992 88(2)R Ad 18/08/91--------- £ si 40000@1=40000 £ ic 120/40120
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 18/08/91--------- £ si 40000@1=40000 £ ic 120/40120
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1992 123 £ nc 100000/140000 18/08/91
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Request Document£ nc 100000/140000 18/08/91
17 Feb 1992 287 Registered office changed on 17/02/92 from: c/o leathes prior solicitors 74 the close norwich norfolk NR1 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/92 from: c/o leathes prior solicitors 74 the close norwich norfolk NR1 4DD
06 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
14 Oct 1991 363b Return made up to 23/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; full list of members
01 Mar 1991 122 S-div 15/11/90
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Request DocumentS-div 15/11/90
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1991 123 Nc inc already adjusted 15/11/90
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Request DocumentNc inc already adjusted 15/11/90
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 88(2)R Ad 15/11/90--------- £ si 2000@.1=200 £ ic 1000/1200
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 15/11/90--------- £ si 2000@.1=200 £ ic 1000/1200
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1990 CERTNM Company name changed image asset LIMITED\certificate issued on 05/12/90
18 Jun 1990 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989
18 Jun 1990 363 Return made up to 23/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/90; full list of members
25 Apr 1990 CERTNM Company name changed iibb services LIMITED\certificate issued on 26/04/90
23 Apr 1990 88(2)R Ad 29/03/90--------- £ si 998@1=998 £ ic 2/1000