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W. WING YIP & BROTHERS TRADING GROUP LIMITED

Company number 03985372

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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)
16 May 2001 363s Return made up to 04/05/01; full list of members
03 Nov 2000 SA Statement of affairs
03 Nov 2000 88(2) Ad 25/09/00--------- £ si 99998@1=99998 £ ic 4/100002
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
18 Sep 2000 287 Registered office changed on 18/09/00 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT
18 Sep 2000 88(2)R Ad 14/09/00--------- £ si 2@1=2 £ ic 2/4
18 Sep 2000 225 Accounting reference date extended from 31/05/01 to 30/09/01
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned
18 Sep 2000 288b Secretary resigned
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Aug 2000 122 Conve 01/08/00
04 May 2000 NEWINC Incorporation