WPS UNITED KINGDOM LIMITED

Company number 04211140

Date	Type	Description	View / Download
07 Feb 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Jun 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Jul 2005	288b	Director resigned	(1 page)
24 Jun 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
02 Jun 2004	363s	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04	(8 pages)
20 Jun 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)
18 Feb 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
24 Dec 2002	288b	Director resigned	(1 page)
21 May 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
16 May 2002	88(2)R	Ad 30/04/02--------- £ si 400000@1=400000 £ ic 50000/450000	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 100000/500000 30/04/02	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)
04 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: c/o critchleys 10 marlborough street faringdon oxfordshire SN7 7JP	(1 page)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)