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WYNYARD PARK LIMITED

Company number 05392233

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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)
01 Mar 2006 288a New director appointed
01 Mar 2006 288b Director resigned
28 Feb 2006 288b Director resigned
22 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 CERTNM Company name changed helios wynyard LIMITED\certificate issued on 25/08/05
18 Aug 2005 88(2)R Ad 29/07/05--------- £ si 2999@1=2999 £ ic 1/3000
18 Aug 2005 123 Nc inc already adjusted 29/07/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
25 May 2005 288a New secretary appointed
25 May 2005 288a New director appointed
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 287 Registered office changed on 25/05/05 from: ship canal house king street manchester M2 4WB