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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)
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Nov 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 30/10/97--------- £ si 10609@.1=1060 £ ic 7056825/7057885
29 Oct 1997 288b Director resigned
29 Oct 1997 363s Return made up to 27/09/97; bulk list available separately
07 Oct 1997 88(2)R Ad 26/09/97--------- £ si 33689@.1=3368 £ ic 6985579/6988947
07 Oct 1997 AA Full group accounts made up to 30 April 1997
22 Sep 1997 88(2)R Ad 15/09/97--------- £ si 29287@.1=2928 £ ic 6982651/6985579
10 Sep 1997 88(2)R Ad 29/08/97--------- £ si 80017@.1=8001 £ ic 6974650/6982651
27 Aug 1997 88(2)R Ad 30/07/97--------- £ si 53062@.1=5306 £ ic 6969344/6974650
16 Jul 1997 88(2)R Ad 30/06/97--------- £ si 44638@.1=4463 £ ic 6964881/6969344
11 Jun 1997 88(2)R Ad 30/05/97--------- £ si 186130@.1=18613 £ ic 6946268/6964881
03 May 1997 403a Declaration of satisfaction of mortgage/charge
01 May 1997 287 Registered office changed on 01/05/97 from: amber way halesowen west midlands b 62 8WG
07 Apr 1997 287 Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW
03 Dec 1996 288c Secretary's particulars changed;director's particulars changed
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 25/10/96--------- £ si 311864@.1
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Nov 1996 88(2)P Ad 25/10/96--------- £ si 311864@.1=31186 £ ic 6915082/6946268
29 Oct 1996 AA Full group accounts made up to 30 April 1996
16 Oct 1996 363s Return made up to 27/09/96; bulk list available separately
  • 363(288) ‐ Director resigned