Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WYKO GROUP LIMITED

Company number 01125753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2000 AUD Auditor's resignation
10 Mar 2000 AUD Auditor's resignation
07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2000 88(2)R Ad 28/10/99--------- £ si 304168@.1=30416 £ ic 7228509/7258925
10 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 395 Particulars of mortgage/charge
23 Dec 1999 AA Full group accounts made up to 30 April 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
21 Dec 1999 363s Return made up to 27/09/99; bulk list available separately
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed