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WYVERN-MARLBOROUGH LIMITED

Company number 00617997

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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)
11 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / derrick meyers / 31/10/2008
22 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
15 Nov 2007 363s Return made up to 31/10/07; no change of members
15 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 31/10/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 31/10/05; full list of members
06 Jun 2005 288a New director appointed
26 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 31/10/04; full list of members
29 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
04 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 363s Return made up to 31/10/02; full list of members
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
09 Jul 2002 88(2)R Ad 27/06/02--------- £ si 23033@1=23033 £ ic 23033/46066
09 Jul 2002 122 Nc dec already adjusted 27/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jul 2002 123 Nc inc already adjusted 27/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £23033 27/06/02
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
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital