- Company Overview for WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED (02549037)
- Filing history for WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED (02549037)
- People for WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED (02549037)
- More for WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED (02549037)
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) |
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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
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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
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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
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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
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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
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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
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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
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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 |