WYSEPROPERTY

Company number 03485972

Date	Type	Description	View / Download
30 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	AAMD	Amended full accounts made up to 31 December 1998	(18 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288a	New director appointed	(13 pages)
16 Mar 1999	288a	New secretary appointed	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	363s	Return made up to 24/12/98; full list of members	(8 pages)
04 Sep 1998	CERTNM	Company name changed castlewyse LIMITED\certificate issued on 04/09/98	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 39999998@1=39999998 £ ic 2/40000000	(2 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1998	288a	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 Document
01 Apr 1998	288a	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 Document
23 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288a	New director appointed	(3 pages)
18 Mar 1998	288a	New director appointed	(3 pages)
18 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	123	Nc inc already adjusted 23/02/98	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document