- Company Overview for WYVERN STEEL LIMITED (01450246)
- Filing history for WYVERN STEEL LIMITED (01450246)
- People for WYVERN STEEL LIMITED (01450246)
- Charges for WYVERN STEEL LIMITED (01450246)
- More for WYVERN STEEL LIMITED (01450246)
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) |
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08 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
05 Oct 1989 | 363 |
Return made up to 21/06/89; full list of members
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|
Request DocumentReturn made up to 21/06/89; full list of members |
08 Feb 1989 | AA |
Full accounts made up to 26 December 1987
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|
Request DocumentFull accounts made up to 26 December 1987 |
25 Aug 1988 | 363 |
Return made up to 06/06/88; full list of members
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|
Request DocumentReturn made up to 06/06/88; full list of members |
16 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Mar 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
04 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Feb 1988 | 287 |
Registered office changed on 11/02/88 from: nobel road eley trading estate angel road london N18 3DW
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Request DocumentRegistered office changed on 11/02/88 from: nobel road eley trading estate angel road london N18 3DW |
07 Dec 1987 | 363 |
Return made up to 16/10/87; full list of members
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 16/10/87; full list of members |
06 Nov 1987 | AA |
Full accounts made up to 30 November 1986
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|
Request DocumentFull accounts made up to 30 November 1986 |
28 Oct 1987 | RESOLUTIONS |
Resolutions
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27 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1987 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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|
Request DocumentAccounting reference date extended from 30/11 to 31/12 |
28 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jun 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Mar 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/05 to 30/11 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Oct 1986 | 363 |
Return made up to 08/08/86; full list of members
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|
Request DocumentReturn made up to 08/08/86; full list of members |
22 Apr 1983 | AA | Accounts made up to 31 December 1981 | |
18 Feb 1982 | AA | Accounts made up to 31 December 1981 | |
16 Jan 1980 | 123 | Increase in nominal capital | |
22 Nov 1979 | MISC | Articles of association |