WYSEPROPERTY filing history - Find and update company information - GOV.UK

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WYSEPROPERTY

Company number 03485972

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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)
18 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jan 1998	CERTNM	Company name changed dutyend LIMITED\certificate issued on 27/01/98	View PDF Company name changed dutyend LIMITED\certificate issued on 27/01/98 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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