BB WYKE LIMITED

Company number 00901314

Date	Type	Description	View / Download
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	363a	Return made up to 11/12/99; full list of members	(8 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Mar 1999	CERTNM	Company name changed kass homes LIMITED\certificate issued on 03/03/99	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
03 Dec 1998	363a	Return made up to 11/12/98; full list of members	(8 pages)
03 Dec 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98	(2 pages)
15 Jan 1998	363a	Return made up to 11/12/97; full list of members	(8 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
24 Nov 1997	AUD	Auditor's resignation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next