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WYNSAVE INVESTMENTS LIMITED

Company number 01370347

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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 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 50 pages (50 pages)
01 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 31 carlton crescent southampton SO15 2EW	View PDF Registered office changed on 26/05/04 from: 31 carlton crescent southampton SO15 2EW - link opens in a new window - 1 page (1 page)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Legal ch,loan agr,etc 30/04/04
19 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	363s	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2003	AA	Total exemption full accounts made up to 29 March 2003	View PDF Total exemption full accounts made up to 29 March 2003 - link opens in a new window - 10 pages (10 pages)
12 Sep 2002	363s	Return made up to 04/08/02; full list of members	View PDF Return made up to 04/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2002	AA	Full accounts made up to 29 March 2002	View PDF Full accounts made up to 29 March 2002 - link opens in a new window - 10 pages (10 pages)
14 Aug 2001	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2001	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 DocumentDirector's particulars changed
02 Aug 2001	AA	Full accounts made up to 29 March 2001	View PDF Full accounts made up to 29 March 2001 - link opens in a new window - 10 pages (10 pages)

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