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WPR AGENCY LIMITED

Company number 02647150

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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)
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 122 Nc dec already adjusted 08/06/92
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Request DocumentNc dec already adjusted 08/06/92
22 Jun 1992 88(2)R Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/92--------- £ si 98@1=98 £ ic 2/100
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1992 CERTNM Company name changed meaujo (112) LIMITED\certificate issued on 16/01/92
03 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: st philips hse st philips place birmingham west midlands B3 2PP
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Request DocumentRegistered office changed on 13/11/91 from: st philips hse st philips place birmingham west midlands B3 2PP
13 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Sep 1991 NEWINC Incorporation