WPM SOLUTIONS LIMITED

Company number 02984631

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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)
24 Aug 1999 288b Director resigned
04 Feb 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 288a New director appointed
26 Oct 1998 363s Return made up to 28/10/98; full list of members
03 Apr 1998 288a New director appointed
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04 Mar 1998 288c Director's particulars changed
04 Mar 1998 288c Director's particulars changed
22 Oct 1997 363s Return made up to 28/10/97; full list of members
13 Sep 1997 403a Declaration of satisfaction of mortgage/charge
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27 Aug 1997 288a New director appointed
23 Jul 1997 395 Particulars of mortgage/charge
18 Jun 1997 AA Full accounts made up to 31 March 1997
30 Apr 1997 288a New director appointed
07 Nov 1996 363s Return made up to 28/10/96; full list of members
04 Sep 1996 AA Accounts for a small company made up to 31 March 1996
19 Dec 1995 395 Particulars of mortgage/charge
03 Nov 1995 88(2)R Ad 27/10/95--------- £ si 998@1
03 Nov 1995 363s Return made up to 28/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1995 224 Accounting reference date notified as 31/03
01 Feb 1995 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Jan 1995 288 Secretary resigned;new secretary appointed
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01 Dec 1994 CERTNM Company name changed genius solutions LIMITED\certificate issued on 02/12/94
28 Nov 1994 288 Secretary resigned;new secretary appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Nov 1994 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Nov 1994 287 Registered office changed on 28/11/94 from: 46A syon lane osterley middlesex TW7 5NQ
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.