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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

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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)
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
13 Jan 1995 88(2)R Ad 31/10/94--------- £ si 10000@.1=1000 £ ic 15688/16688
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 31/10/94--------- £ si 10000@.1=1000 £ ic 15688/16688
13 Jan 1995 169 £ ic 16688/15688 31/10/94 £ sr 10000@.1=1000
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Request Document£ ic 16688/15688 31/10/94 £ sr 10000@.1=1000
13 Jan 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
13 Oct 1994 287 Registered office changed on 13/10/94 from: st.paul's house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 13/10/94 from: st.paul's house warwick lane london EC4P 4BN
23 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
24 Nov 1993 363s Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
02 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
23 Nov 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/10/92; full list of members
01 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
27 Feb 1992 88(2)R Ad 31/10/91--------- £ si 156880@.1=15688 £ ic 1000/16688
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 31/10/91--------- £ si 156880@.1=15688 £ ic 1000/16688
27 Feb 1992 123 Nc inc already adjusted 31/10/91
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Request DocumentNc inc already adjusted 31/10/91
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
15 Jan 1991 353 Location of register of members
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Request DocumentLocation of register of members
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 122 £ nc 30000/1000 01/12/90
  • 122 ‐
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Request Document£ nc 30000/1000 01/12/90
15 Jan 1991 88(2)R Ad 01/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/12/90--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Jan 1991 287 Registered office changed on 04/01/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 04/01/91 from: 31 corsham street london N1 6DR
04 Jan 1991 123 Nc inc already adjusted 22/10/90
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Request DocumentNc inc already adjusted 22/10/90
04 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed