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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

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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)
04 Dec 1992 395 Particulars of mortgage/charge
22 Sep 1992 AA Full group accounts made up to 25 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 March 1992
22 Sep 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
10 Jun 1992 395 Particulars of mortgage/charge
02 Mar 1992 169 £ ic 971244/766717 03/01/92 £ sr 818111@.25=204527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 971244/766717 03/01/92 £ sr 818111@.25=204527
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
04 Sep 1991 AA Full group accounts made up to 25 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 March 1991
04 Sep 1991 363b Return made up to 02/08/91; change of members
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Request DocumentReturn made up to 02/08/91; change of members
04 Sep 1991 363(287) Registered office changed on 04/09/91
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Request DocumentRegistered office changed on 04/09/91
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Sep 1990 AA Full group accounts made up to 25 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 March 1990
06 Sep 1990 363 Return made up to 02/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/90; full list of members
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 395 Particulars of mortgage/charge
11 Sep 1989 363 Return made up to 03/08/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/89; bulk list available separately
04 Sep 1989 AA Full group accounts made up to 25 March 1989
20 Oct 1988 AA Full group accounts made up to 25 March 1988
20 Oct 1988 363 Return made up to 04/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/88; full list of members
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
03 Jun 1988 PUC 3 Wd 26/05/88 ad 28/04/88--------- premium £ si 302778@.25=75694
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/88 ad 28/04/88--------- premium £ si 302778@.25=75694