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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)
18 Oct 1993 225(1) Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08
13 Sep 1993 AA Full accounts made up to 31 January 1993
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02 Aug 1993 395 Particulars of mortgage/charge
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29 Jul 1993 395 Particulars of mortgage/charge
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07 Dec 1992 363b Return made up to 15/11/92; full list of members
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28 Sep 1992 395 Particulars of mortgage/charge
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17 Sep 1992 288 Secretary resigned;new secretary appointed
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12 Mar 1992 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1992 MAR Re-registration of Memorandum and Articles
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12 Mar 1992 51 Application for reregistration from UNLTD to LTD
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05 Feb 1992 288 New director appointed
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05 Feb 1992 288 Director resigned
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05 Feb 1992 288 Director resigned
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05 Feb 1992 288 Director resigned
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05 Feb 1992 288 Director resigned
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03 Dec 1991 363b Return made up to 15/11/91; full list of members
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07 Feb 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
07 Feb 1991 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
07 Feb 1991 363 Return made up to 30/11/90; full list of members
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07 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
10 Nov 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
10 Nov 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members