WYKO HOLDINGS LIMITED

Company number 03776822

Date	Type	Description	View / Download
07 Sep 2000	88(2)	Ad 30/09/99--------- £ si 2112621@1	(3 pages)
14 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	395	Particulars of mortgage/charge	(24 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
17 Nov 1999	395	Particulars of mortgage/charge	(27 pages)
14 Sep 1999	123	Nc inc already adjusted 20/08/99	(1 page)
14 Sep 1999	122	Conve 20/08/99	(1 page)
14 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
14 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
14 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Sep 1999	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
14 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 30/04/00	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New secretary appointed;new director appointed	(4 pages)
14 Sep 1999	288a	New director appointed	(4 pages)
14 Sep 1999	288a	New director appointed	(4 pages)
14 Sep 1999	288a	New director appointed	(4 pages)
14 Sep 1999	288a	New director appointed	(3 pages)