WSP CEL LIMITED

Company number 03877626

Date	Type	Description	View / Download
11 Dec 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
11 Dec 2008	288b	Appointment terminated director gareth davies	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2008	288a	Director appointed jason lee holland	(2 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 02/05/2008	(16 pages)
02 May 2008	288a	Director appointed nigel christopher hainsworth barnes	(2 pages)
17 Dec 2007	363a	Return made up to 16/11/07; full list of members	(5 pages)
17 Dec 2007	190	Location of debenture register	(1 page)
17 Dec 2007	353	Location of register of members	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: cel house westwood way westwood business park coventry CV4 8HS	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
16 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 14500@1=14500 £ ic 96834/111334	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme rules 02/11/07	(12 pages)
18 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
01 May 2007	288a	New director appointed	(1 page)
11 Jan 2007	169	£ ic 130500/96834 08/12/06 £ sr 33666@1=33666	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	363a	Return made up to 16/11/06; full list of members	(4 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)