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WYKE FARMS LTD

Company number 00751654

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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)
09 Nov 1995 288 New director appointed
09 Nov 1995 363s Return made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Oct 1994 363s Return made up to 06/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/10/94; no change of members
04 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Nov 1993 363s Return made up to 06/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/10/93; full list of members
06 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jan 1993 CERTNM Company name changed T.W. clothier & sons LIMITED\certificate issued on 14/01/93
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Oct 1992 363s Return made up to 06/10/92; no change of members
  • 363(287) ‐ Registered office changed on 13/10/92
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Request DocumentReturn made up to 06/10/92; no change of members
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1991 363a Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
17 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1989 88(2) Wd 03/04/89 ad 14/03/89--------- £ si 990000@1=990000 £ ic 55000/1045000
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Request DocumentWd 03/04/89 ad 14/03/89--------- £ si 990000@1=990000 £ ic 55000/1045000
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions