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WPA SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04958048

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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)
02 Dec 2004 363a Return made up to 10/11/04; full list of members
09 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
23 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
12 Jan 2004 88(2)R Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2004 123 Nc inc already adjusted 19/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Secretary resigned
10 Nov 2003 NEWINC Incorporation