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WYKO GROUP LIMITED

Company number 01125753

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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)
25 Oct 1995 88(2)R Ad 13/10/95--------- £ si 8152@.1=815 £ ic 5845434/5846249
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Request DocumentAd 13/10/95--------- £ si 8152@.1=815 £ ic 5845434/5846249
18 Oct 1995 AA Full group accounts made up to 30 April 1995
12 Oct 1995 88(2)R Ad 29/09/95--------- £ si 4900@.1=490 £ ic 5844944/5845434
09 Oct 1995 363s Return made up to 27/09/95; bulk list available separately
26 Sep 1995 88(2)R Ad 08/09/95--------- £ si 70856@.1=7085 £ ic 5837859/5844944
19 Jul 1995 353a Location of register of members (non legible)
19 Jun 1995 88(2)R Ad 05/06/95--------- £ si 22213@.1=2221 £ ic 5835638/5837859
25 May 1995 88(2)R Ad 20/04/95--------- £ si 16139106@.1=1613910 £ ic 4221728/5835638
23 May 1995 SA Statement of affairs
23 May 1995 88(2)O Ad 31/03/95--------- £ si 980769@1
22 May 1995 88(2)R Ad 14/03/95--------- £ si 16778@.1=1677 £ ic 4220051/4221728
16 May 1995 288 Secretary resigned;new secretary appointed;director resigned
10 May 1995 88(2)R Ad 21/04/95--------- £ si 107950@.1=10795 £ ic 4209256/4220051
10 May 1995 88(2)R Ad 27/02/95--------- £ si 6478@.1=647 £ ic 4208609/4209256
27 Apr 1995 88(2)P Ad 31/03/95--------- £ si 980769@1=980769 £ ic 3227840/4208609
21 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995 123 £ nc 4300000/6790000 06/03/95
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1995 PROSP Listing of particulars
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 30 April 1994
27 Oct 1994 363s Return made up to 27/09/94; bulk list available separately
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Request DocumentReturn made up to 27/09/94; bulk list available separately