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JOHN WYETH & BROTHER LIMITED

Company number 00135937

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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 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
08 Jul 1987 MEM/ARTS Memorandum and Articles of Association
08 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1987 MISC Articles of association
06 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 363 Return made up to 21/11/86; full list of members
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Request DocumentReturn made up to 21/11/86; full list of members
06 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1986 MISC Resolution passed on
30 Sep 1986 AA Full accounts made up to 31 October 1985
03 May 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1985 AA Accounts made up to 31 October 1984
05 Nov 1984 AA Accounts made up to 31 October 1983
06 Oct 1984 MISC Memorandum of association
22 May 1984 AA Accounts made up to 31 October 1982
28 Oct 1976 AA Accounts made up to 31 October 1975
08 Oct 1975 MEM/ARTS Memorandum and Articles of Association
24 Nov 1936 CERTNM Company name changed\certificate issued on 24/11/36