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G C GREAT WYRLEY LIMITED

Company number 06007470

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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)
20 Mar 2007 MA Memorandum and Articles of Association
20 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
20 Mar 2007 88(2)R Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2
20 Mar 2007 123 Nc inc already adjusted 26/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 287 Registered office changed on 20/03/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
17 Feb 2007 MA Memorandum and Articles of Association
06 Feb 2007 CERTNM Company name changed shoo 299 LIMITED\certificate issued on 06/02/07
23 Nov 2006 NEWINC Incorporation