- Company Overview for WYN INTERNATIONAL LIMITED (00409293)
- Filing history for WYN INTERNATIONAL LIMITED (00409293)
- People for WYN INTERNATIONAL LIMITED (00409293)
- Charges for WYN INTERNATIONAL LIMITED (00409293)
- Insolvency for WYN INTERNATIONAL LIMITED (00409293)
- More for WYN INTERNATIONAL LIMITED (00409293)
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) |
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24 Nov 1993 | 244 |
Delivery ext'd 3 mth 30/04/93
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Request DocumentDelivery ext'd 3 mth 30/04/93 |
24 Nov 1993 | 363x |
Return made up to 27/10/93; bulk list available separately
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Request DocumentReturn made up to 27/10/93; bulk list available separately |
16 Nov 1993 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
19 Jul 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1992 | 363x |
Return made up to 27/10/92; bulk list available separately
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|
Request DocumentReturn made up to 27/10/92; bulk list available separately |
03 Nov 1992 | AA |
Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992 |
02 Oct 1992 | 287 |
Registered office changed on 02/10/92 from: apollo house, 56, new bond street, london, W1Y 9DG.
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Request DocumentRegistered office changed on 02/10/92 from: apollo house, 56, new bond street, london, W1Y 9DG. |
13 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Feb 1992 | 88(2)R |
Ad 15/01/92--------- £ si 2000000@.25=500000 £ ic 2633955/3133955
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Request DocumentAd 15/01/92--------- £ si 2000000@.25=500000 £ ic 2633955/3133955 |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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19 Feb 1992 | 123 |
£ nc 2962500/3847115 06/01/92
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Request Document£ nc 2962500/3847115 06/01/92 |
18 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Feb 1992 | 363x |
Return made up to 27/10/91; bulk list available separately
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Request DocumentReturn made up to 27/10/91; bulk list available separately |
18 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1991 | RESOLUTIONS |
Resolutions
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08 Nov 1991 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |