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WYN UK DEVELOPMENTS LIMITED

Company number 01100599

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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)
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
01 Dec 1993 288 Director's particulars changed
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01 Dec 1993 288 Director's particulars changed
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25 Nov 1993 363x Return made up to 27/10/93; full list of members
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02 Mar 1993 AA Full accounts made up to 30 April 1992
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02 Mar 1993 288 Secretary resigned;new secretary appointed
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18 Dec 1992 CERTNM Company name changed westminster & country properties (king street) LIMITED\certificate issued on 21/12/92
16 Nov 1992 363x Return made up to 27/10/92; full list of members
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02 Oct 1992 287 Registered office changed on 02/10/92 from: apolla house 56 new bond street london W1Y 9DG
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Request DocumentRegistered office changed on 02/10/92 from: apolla house 56 new bond street london W1Y 9DG
02 Apr 1992 288 Director resigned
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06 Mar 1992 AA Full accounts made up to 30 April 1991
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31 Jan 1992 363x Return made up to 27/10/91; full list of members
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06 Jun 1991 288 New director appointed
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10 May 1991 288 Director resigned
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10 May 1991 288 Director resigned
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07 May 1991 AA Full accounts made up to 30 April 1990
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07 Mar 1991 363 Return made up to 31/12/90; full list of members
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28 Aug 1990 287 Registered office changed on 28/08/90 from: garfield house 86-88 edgware road london W2 2EA
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Request DocumentRegistered office changed on 28/08/90 from: garfield house 86-88 edgware road london W2 2EA
16 Aug 1990 395 Particulars of mortgage/charge
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26 Jun 1990 288 Secretary resigned;new secretary appointed
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26 Jun 1990 288 New director appointed
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26 Jun 1990 288 New director appointed
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