WPM SOLUTIONS LIMITED

Company number 02984631

Date	Type	Description	View / Download
02 Jul 2001	88(2)R	Ad 31/03/01--------- £ si 29310@1=29310 £ ic 1000/30310	(2 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 28/10/00; full list of members	(8 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
24 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	363s	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Aug 1999	288b	Director resigned	(1 page)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
26 Oct 1998	363s	Return made up to 28/10/98; full list of members	(8 pages)
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	288c	Director's particulars changed	(1 page)
22 Oct 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
13 Sep 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
30 Apr 1997	288a	New director appointed	(2 pages)