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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)
21 May 2002 288c Director's particulars changed
21 May 2002 363a Return made up to 07/03/02; no change of members
11 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
04 Jun 2001 AA Full accounts made up to 30 September 2000
21 May 2001 363a Return made up to 07/03/01; full list of members
23 May 2000 AA Full accounts made up to 30 September 1999
05 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 363a Return made up to 07/03/00; full list of members
13 Apr 1999 AA Full accounts made up to 30 September 1998
25 Mar 1999 363a Return made up to 07/03/99; no change of members
08 Mar 1999 288b Director resigned
08 Mar 1999 288a New director appointed
10 Jun 1998 AA Full accounts made up to 30 September 1997
25 Mar 1998 363a Return made up to 07/03/98; no change of members
17 Mar 1998 288c Director's particulars changed
11 Jun 1997 288c Secretary's particulars changed;director's particulars changed
21 Apr 1997 363a Return made up to 07/03/97; full list of members
14 Mar 1997 88(3) Particulars of contract relating to shares
14 Mar 1997 88(2)O Ad 31/07/96--------- £ si 100@1
26 Feb 1997 AA Accounts for a small company made up to 30 September 1996
14 Feb 1997 288c Director's particulars changed
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 123 £ nc 100/1000 30/07/96
23 May 1996 353 Location of register of members