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WYN INTERNATIONAL LIMITED

Company number 00409293

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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)
12 Jun 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
09 Jun 1996 288 Director resigned
29 Nov 1995 363x Return made up to 27/10/95; bulk list available separately
28 Jul 1995 288 New director appointed
20 Jul 1995 395 Particulars of mortgage/charge
20 Jul 1995 395 Particulars of mortgage/charge
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1995 88(2)R Ad 15/05/95--------- premium £ si 93478@.25=23369 £ ic 29620850/29644219
09 May 1995 AA Full group accounts made up to 31 December 1994
19 Apr 1995 288 New director appointed
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1995 88(2)R Ad 09/02/95--------- £ si 40704143@.25=10176035 £ ic 19444815/29620850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/95--------- £ si 40704143@.25=10176035 £ ic 19444815/29620850
14 Feb 1995 123 £ nc 24750000/35000000 31/01/95
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Request Document£ nc 24750000/35000000 31/01/95
16 Jan 1995 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members
11 Nov 1994 287 Registered office changed on 11/11/94 from: 18, grosvenor street, london, W1X 9FD.
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Request DocumentRegistered office changed on 11/11/94 from: 18, grosvenor street, london, W1X 9FD.
10 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge