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WYNCOTE SERVICES LIMITED

Company number 02434950

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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)
13 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Oct 1993 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
15 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Oct 1992 363b Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 363b Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
29 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 CERTNM Company name changed tanswitch LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed tanswitch LIMITED\certificate issued on 29/12/89
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1989 NEWINC Incorporation