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W.WING YIP PLC

Company number 00967953

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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)
28 Apr 2006 AA Full accounts made up to 30 September 2005
09 Feb 2006 288b Director resigned
05 Jan 2006 363a Return made up to 29/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 AA Full accounts made up to 30 September 2004
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
17 Jan 2005 288a New director appointed
11 Jan 2005 363s Return made up to 29/12/04; full list of members
04 May 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 363s Return made up to 29/12/03; full list of members
25 Jul 2003 123 Nc inc already adjusted 30/06/03
25 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share details 30/06/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 288a New director appointed
08 Jan 2003 363s Return made up to 29/12/02; full list of members
02 May 2002 AA Full accounts made up to 30 September 2001
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 363s Return made up to 29/12/01; full list of members
21 May 2001 155(6)a Declaration of assistance for shares acquisition
27 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares