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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)
06 Oct 1992 AA Accounts for a small company made up to 30 June 1992
04 Sep 1992 363x Return made up to 25/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/92; full list of members
01 Jun 1992 287 Registered office changed on 01/06/92 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 01/06/92 from: aldwych house aldwych london wc 2B4
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Nov 1991 AA Accounts for a small company made up to 30 June 1991
22 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jul 1991 363x Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
07 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jan 1991 AA Accounts for a small company made up to 30 June 1990
03 Jan 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
29 Aug 1990 88(2)R Ad 20/08/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 20/08/90--------- £ si 99900@1=99900 £ ic 100/100000
13 Jun 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
23 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
15 Aug 1989 123 £ nc 100/150000
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Request Document£ nc 100/150000
10 May 1989 395 Particulars of mortgage/charge
06 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
02 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06