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WICKHAM RYE & CO. LIMITED

Company number 01299797

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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)
26 Nov 2004 363s Return made up to 15/11/04; full list of members
12 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
28 Jul 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Jan 2004 363s Return made up to 15/11/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 31 August 2002
12 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/00
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Request DocumentResolutions
01 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2002 122 S-div 20/12/00
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288a New secretary appointed
13 May 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Dec 2001 363s Return made up to 15/11/01; full list of members
03 Jul 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
15 Mar 2001 88(2)R Ad 20/12/00--------- £ si 4000@.1=400 £ ic 800/1200
28 Jan 2001 AA Accounts for a small company made up to 31 August 2000
13 Dec 2000 363s Return made up to 15/11/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 August 1999
19 Jan 2000 395 Particulars of mortgage/charge
25 Nov 1999 363s Return made up to 15/11/99; full list of members
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge