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WYCAR LEYS (BULWELL) LIMITED

Company number 04347600

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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)
11 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned;director resigned
06 Apr 2003 155(6)a Declaration of assistance for shares acquisition
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
09 Mar 2002 88(2)R Ad 25/02/02--------- £ si 4749@1=4749 £ ic 1/4750
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
01 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 287 Registered office changed on 25/01/02 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 122 Div conve 21/01/02