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WXYZ CORPORATION LIMITED

Company number 01455007

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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)
06 Jul 1999 AA Full accounts made up to 2 January 1999
02 Jul 1999 288a New director appointed
22 Jun 1999 288b Director resigned
18 May 1999 363a Return made up to 11/05/99; no change of members
05 Jan 1999 287 Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ
06 Nov 1998 288b Director resigned
13 Aug 1998 288a New director appointed
12 Aug 1998 AUD Auditor's resignation
16 Jul 1998 288b Director resigned
14 Jul 1998 AA Full accounts made up to 3 January 1998
09 Jun 1998 363a Return made up to 11/05/98; no change of members
09 Jun 1998 88(2)R Ad 09/05/97--------- £ si 400000@1
07 Jan 1998 287 Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA
09 Jun 1997 363a Return made up to 11/05/97; full list of members
23 May 1997 AA Full accounts made up to 28 December 1996
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 May 1997 88(2)R Ad 09/05/97--------- £ si 400000@1=400000 £ ic 1050000/1450000
20 May 1997 123 £ nc 1500000/1900000 09/05/97
06 Feb 1997 288b Director resigned
08 Nov 1996 288b Director resigned
31 Jul 1996 AA Full accounts made up to 30 December 1995
14 Jun 1996 288 Director resigned
30 May 1996 363a Return made up to 11/05/96; full list of members
30 May 1996 288 Director resigned