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NICK WYNBORNE LIMITED

Company number 01225107

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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 1994 88(2)R Ad 05/10/94--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 05/10/94--------- £ si 1000@1=1000 £ ic 1000/2000
25 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1994 288 Director's particulars changed
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07 Jun 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
07 Jun 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
13 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
26 May 1992 363s Return made up to 12/05/92; no change of members
  • 363(287) ‐ Registered office changed on 26/05/92
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Request DocumentReturn made up to 12/05/92; no change of members
13 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
23 May 1991 363b Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members
11 Apr 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
16 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
05 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
20 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
10 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
11 Apr 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
11 Apr 1988 363 Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; full list of members
13 Jul 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
13 Jul 1987 363 Return made up to 17/04/87; full list of members
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Request DocumentReturn made up to 17/04/87; full list of members
05 May 1987 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 287 Registered office changed on 07/11/86 from: c/o morley & scott lynton house 7-11 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 07/11/86 from: c/o morley & scott lynton house 7-11 tavistock square london WC1H 9LT