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WYEVALE GARDEN CENTRES LIMITED

Company number 00662286

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/06
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 288b Director resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
07 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 28/04/06; full list of members
27 Jan 2006 288b Director resigned
23 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 2 January 2005
23 Sep 2005 288b Director resigned
26 May 2005 363s Return made up to 28/04/05; full list of members
28 Jan 2005 288b Director resigned
16 Dec 2004 AUD Auditor's resignation
15 Dec 2004 AUD Auditor's resignation
26 Oct 2004 AA Full accounts made up to 28 December 2003
27 May 2004 363s Return made up to 28/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
21 Oct 2003 AA Full accounts made up to 29 December 2002
28 May 2003 363s Return made up to 28/04/03; full list of members