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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)
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
30 Nov 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1999 MAR Re-registration of Memorandum and Articles
29 Nov 1999 53 Application for reregistration from PLC to private
17 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 88(2)R Ad 05/10/99--------- £ si 326688@.1=32668 £ ic 7195841/7228509
20 Oct 1999 88(2)R Ad 01/10/99--------- £ si 496011@.1=49601 £ ic 7146240/7195841
10 Aug 1999 SA Statement of affairs
27 Jul 1999 88(2)R Ad 31/10/97--------- £ si 107143@.1
05 Jun 1999 403a Declaration of satisfaction of mortgage/charge
12 Feb 1999 SA Statement of affairs
12 Feb 1999 88(2)P Ad 29/08/97--------- £ si 271186@.1
10 Feb 1999 288c Director's particulars changed
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Nov 1998 363s Return made up to 27/09/98; bulk list available separately
31 Oct 1998 AA Full group accounts made up to 30 April 1998
18 Jun 1998 SA Statement of affairs
18 Jun 1998 88(2)P Ad 25/04/97--------- £ si 44654@.1
04 Jun 1998 88(2)R Ad 14/05/98--------- £ si 108528@.1=10852 £ ic 7107885/7118737
21 May 1998 88(2)R Ad 06/05/98--------- £ si 500000@.1=50000 £ ic 7057885/7107885