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W. WING YIP (LONDON) LIMITED

Company number 01338172

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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)
15 Jan 2003 288a New director appointed
20 May 2002 AA Full accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 28/02/02; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
08 Mar 2001 363s Return made up to 28/02/01; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 155(6)a Declaration of assistance for shares acquisition
31 Jul 2000 AA Full accounts made up to 30 September 1999
09 Mar 2000 363s Return made up to 28/02/00; full list of members
23 Jul 1999 AA Full accounts made up to 30 September 1998
10 Apr 1999 288a New director appointed
30 Mar 1999 363s Return made up to 28/02/99; full list of members
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
18 May 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363s Return made up to 28/02/98; no change of members
11 Dec 1997 403a Declaration of satisfaction of mortgage/charge
11 Dec 1997 403a Declaration of satisfaction of mortgage/charge
07 May 1997 AA Full accounts made up to 30 September 1996
10 Mar 1997 363s Return made up to 28/02/97; no change of members
23 Apr 1996 AA Full accounts made up to 30 September 1995
26 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 363s Return made up to 28/02/96; full list of members