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WYG INTERNATIONAL LIMITED

Company number 03195485

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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)
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various arrangements/transactions 14/01/2010
08 Feb 2010 AA Full accounts made up to 30 June 2009
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The transaction 08/12/2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2009 MG01 Duplicate mortgage certificatecharge no:5
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The transaction/performance of its obligations 28/10/2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2009 363a Return made up to 06/09/09; full list of members
03 Aug 2009 288a Director appointed mr graham dudley olver
27 May 2009 288a Director appointed mrs claire christina white
14 Apr 2009 288b Appointment terminated director robert hartley
30 Mar 2009 363a Return made up to 06/09/08; full list of members; amend
11 Feb 2009 288a Director appointed mr david charles wilton
29 Jan 2009 288b Appointment terminated director lyn cowles
06 Jan 2009 288b Appointment terminated director lawrie haynes
23 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
25 Nov 2008 288a Secretary appointed caroline louise farbridge
13 Nov 2008 288b Appointment terminate, director and secretary denis patrick connery logged form
03 Oct 2008 363a Return made up to 06/09/08; full list of members
16 Jul 2008 288b Appointment terminated director michael parry
10 Jul 2008 288a Director appointed paul christopher hamer
04 Jul 2008 88(2) Ad 26/06/08\gbp si 2@1=2\gbp ic 100000/100002\
04 Jul 2008 123 Nc inc already adjusted 26/06/08