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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)
16 Sep 1993 287 Registered office changed on 16/09/93 from: 30 penfold rd, clacton-on-sea, essex CO15 1JN
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Request DocumentRegistered office changed on 16/09/93 from: 30 penfold rd, clacton-on-sea, essex CO15 1JN
30 Apr 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Apr 1993 BS Balance Sheet
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Request DocumentBalance Sheet
30 Apr 1993 AUDR Auditor's report
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Request DocumentAuditor's report
30 Apr 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Apr 1993 AUDS Auditor's statement
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30 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Apr 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
11 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jan 1992 363s Return made up to 29/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/12/91; no change of members
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Feb 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members