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WYCOMBE WANDERERS FOOTBALL CLUB LIMITED

Company number 05132509

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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)
06 Aug 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Aug 2009 MAR Re-registration of Memorandum and Articles
06 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Aug 2009 53 Application for reregistration from PLC to private
13 Jul 2009 88(2) Ad 06/07/09\gbp si 100000@1=100000\gbp ic 1260900/1360900\
13 Jul 2009 123 Nc inc already adjusted 06/07/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 363a Return made up to 19/05/09; no change of members
29 Jun 2009 288b Appointment terminated director david mcgee
29 Jun 2009 288b Appointment terminated director ian mather
15 Jun 2009 288b Appointment terminated director mark ashton
01 May 2009 288a Director appointed david john mcgee logged form
12 Mar 2009 288a Director appointed mark anthony ashton
16 Jan 2009 288b Appointment terminated director keith blagbrough
18 Dec 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 288a Director appointed andrew john pelley
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 05/07/2008
12 Jun 2008 363s Return made up to 19/05/08; full list of members
26 Nov 2007 AA Full accounts made up to 30 June 2007
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 363s Return made up to 19/05/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
16 Nov 2006 AA Full accounts made up to 30 June 2006
26 Oct 2006 287 Registered office changed on 26/10/06 from: adams park, hillbottom road, high wycombe, HP12 4HJ