WYATT COMPANY HOLDINGS LIMITED(THE)

Company number 00908628

Date	Type	Description	View / Download
07 Dec 1993	AA	Full group accounts made up to 30 June 1993	(16 pages)
29 Nov 1993	288	Director resigned	(2 pages)
15 Sep 1993	363s	Return made up to 20/09/93; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Jan 1993	AA	Full group accounts made up to 30 June 1992	(15 pages)
13 Oct 1992	363x	Return made up to 20/09/92; no change of members	(6 pages)
09 Sep 1992	288	New director appointed 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
09 Sep 1992	288	New director appointed 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
28 Jul 1992	288	Director resigned	(2 pages)
09 Mar 1992	AA	Full group accounts made up to 30 June 1991 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
19 Nov 1991	363x	Return made up to 14/09/91; no change of members	(6 pages)
24 Apr 1991	AA	Full group accounts made up to 30 June 1990	(17 pages)
13 Jan 1991	363a	Return made up to 14/09/90; full list of members	(7 pages)
07 Jan 1991	288	Secretary resigned 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
27 Jun 1990	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
27 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jun 1990	123	£ nc 1000000/2000000 19/06/90	(1 page)
27 Jun 1990	122	Conso 19/06/90	(1 page)
23 Apr 1990	AA	Full group accounts made up to 30 June 1989 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
03 Apr 1990	363	Return made up to 20/09/89; full list of members	(4 pages)
20 Apr 1989	288	Director resigned	(4 pages)
20 Apr 1989	288	New director appointed 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
13 Mar 1989	AA	Full accounts made up to 30 June 1988	(15 pages)
13 Mar 1989	363	Return made up to 20/09/88; full list of members	(4 pages)
13 Apr 1988	AA	Full group accounts made up to 30 June 1987	(15 pages)