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WYVERN PROPERTIES LIMITED

Company number 00639427

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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)
29 Mar 2007 363a Return made up to 07/03/07; full list of members
05 Feb 2007 363a Return made up to 07/03/06; full list of members; amend
02 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 363a Return made up to 07/03/06; full list of members
13 Feb 2006 122 S-div 31/12/05
30 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
19 Apr 2005 363a Return made up to 07/03/05; full list of members; amend
24 Mar 2005 363a Return made up to 07/03/05; no change of members
08 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 88(3) Particulars of contract relating to shares
30 Jun 2004 88(2)R Ad 31/03/04--------- £ si 200@1=200 £ ic 200/400
30 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 200 shares at £1 31/03/04
14 Apr 2004 363a Return made up to 07/03/04; no change of members
09 Feb 2004 AA Full accounts made up to 30 September 2003
04 Apr 2003 363a Return made up to 07/03/03; full list of members
20 Feb 2003 AA Total exemption full accounts made up to 30 September 2002