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WYCHEM LIMITED

Company number 00956213

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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 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a small company made up to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a small company made up to 30 June 2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 5TH floor 71 kingsway london WC2B 6ST
13 Apr 2009 AUD Auditor's resignation
04 Mar 2009 363a Return made up to 25/01/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 30 June 2008
14 Mar 2008 363a Return made up to 25/01/08; full list of members
04 Oct 2007 AA Accounts for a small company made up to 30 June 2007
27 Feb 2007 363a Return made up to 25/01/07; full list of members
24 Oct 2006 AA Accounts for a small company made up to 30 June 2006
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
11 Jul 2006 395 Particulars of mortgage/charge
15 May 2006 288a New director appointed
07 Apr 2006 363a Return made up to 25/01/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 30 June 2005
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 155 & comp busin 05/05/05
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 29/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association