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WYCLIFFE UK LTD.

Company number 00819788

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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)
27 May 2004 288b Secretary resigned
28 Nov 2003 288b Director resigned
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
23 Jul 2003 363s Annual return made up to 14/07/03
16 Jul 2003 AA Full accounts made up to 30 September 2002
17 Jul 2002 363s Annual return made up to 14/07/02
15 Jul 2002 288a New director appointed
24 Jun 2002 AA Full accounts made up to 30 September 2001
31 Jul 2001 363s Annual return made up to 14/07/01
  • 363(288) ‐ Secretary resigned
26 Jun 2001 AA Full accounts made up to 30 September 2000
28 Dec 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
20 Jul 2000 363s Annual return made up to 14/07/00
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
07 Jun 2000 AA Full accounts made up to 30 September 1999
22 Jul 1999 363s Annual return made up to 14/07/99
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1999 AA Full accounts made up to 30 September 1998
28 Jul 1998 363s Annual return made up to 14/07/98
  • 363(288) ‐ Director resigned
03 Apr 1998 AA Full accounts made up to 30 September 1997
31 Jul 1997 363s Annual return made up to 14/07/97
  • 363(288) ‐ Director resigned
10 Jul 1997 288b Director resigned