WYMARK LIMITED

Company number 01460346

Date	Type	Description	View / Download
03 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 9000@1=9000 £ ic 87000/96000	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	88(2)R	Ad 08/08/97--------- £ si 3000@1=3000 £ ic 84000/87000	(2 pages)
19 Jun 1997	363a	Return made up to 23/05/97; full list of members	(8 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 May 1996	363a	Return made up to 23/05/96; full list of members	(8 pages)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
16 Jun 1995	288	Director's particulars changed	(4 pages)
13 Jun 1995	363x	Return made up to 23/05/95; full list of members	(20 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363x	Return made up to 24/05/94; 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 Document
29 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	CERTNM	Company name changed wymark management LIMITED\certificate issued on 12/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	CERTNM	Company name changed\certificate issued on 11/01/94	(2 pages)
10 Jan 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	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 Document