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WYKO BEARINGS & TRANSMISSION LIMITED

Company number 01345495

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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)
07 Feb 2001 363s Return made up to 23/01/01; full list of members
21 Sep 2000 AA Full accounts made up to 30 April 2000
22 Jun 2000 AUD Auditor's resignation
08 Jun 2000 395 Particulars of mortgage/charge
22 Feb 2000 287 Registered office changed on 22/02/00 from: c/o grant thornton, edinburgh house, windsor road, slough, berkshire SL1 2EE
02 Feb 2000 363s Return made up to 23/01/00; full list of members
04 Jan 2000 AA Full accounts made up to 30 April 1999
03 Mar 1999 AA Full group accounts made up to 30 April 1998
10 Feb 1999 363s Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 288a New director appointed
19 Nov 1998 288b Director resigned
01 Oct 1998 AA Full group accounts made up to 30 April 1997
01 Jun 1998 288b Director resigned
23 Jan 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 288b Director resigned
08 Apr 1997 287 Registered office changed on 08/04/97 from: sterling house, 165-181 farnham road, slough, berkshire SL1 4XP
13 Feb 1997 AA Full group accounts made up to 30 April 1996
13 Feb 1997 363s Return made up to 23/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1996 288 Director resigned
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1996 363s Return made up to 23/01/96; no change of members
  • 363(287) ‐ Registered office changed on 26/02/96
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 AA Full group accounts made up to 30 April 1995
09 Feb 1995 363s Return made up to 23/01/95; full list of members
  • 363(287) ‐ Registered office changed on 09/02/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994