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WYELANDS PLC

Company number 01536428

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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)
11 Mar 1992 123 £ nc 10000000/17000000 27/11/91
11 Mar 1992 88(2)R Ad 03/02/92--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 88(2)R Ad 02/12/91--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1991 AA Full accounts made up to 31 December 1990
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
02 Aug 1990 88(2)R Ad 17/07/90--------- £ si 2500000@1=2500000 £ ic 5000000/7500000
01 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 AA Full accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
10 May 1988 123 Nc inc already adjusted
30 Mar 1988 123 Nc inc already adjusted
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights