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WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

Company number 01929291

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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)
19 Sep 1996 395 Particulars of mortgage/charge
16 Aug 1996 288 New secretary appointed
15 Aug 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 AA Full accounts made up to 31 May 1995
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
12 Feb 1996 155(6)a Declaration of assistance for shares acquisition
12 Feb 1996 MEM/ARTS Memorandum and Articles of Association
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1996 395 Particulars of mortgage/charge
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Director resigned
03 Jul 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 288 Director resigned;new director appointed
03 Apr 1995 AA Full accounts made up to 31 May 1994
05 Jul 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
13 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
23 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
11 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
07 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1991 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.
Request DocumentResolutions
03 Oct 1991 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.
Request DocumentResolutions