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W. WING YIP AND BROTHERS (HOLDINGS) LIMITED

Company number 01504872

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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)
21 Mar 2005 363s Return made up to 28/02/05; full list of members
03 Jun 2004 AA Full accounts made up to 30 September 2003
10 Mar 2004 363s Return made up to 28/02/04; full list of members
28 Mar 2003 AA Full accounts made up to 30 September 2002
13 Mar 2003 363s Return made up to 28/02/03; full list of members
02 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 28/02/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
21 May 2001 155(6)b Declaration of assistance for shares acquisition
27 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2001 363s Return made up to 28/02/01; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 155(6)a Declaration of assistance for shares acquisition
09 Oct 2000 155(6)b Declaration of assistance for shares acquisition
31 Jul 2000 AA Full group accounts made up to 30 September 1999
09 Mar 2000 363s Return made up to 28/02/00; full list of members
04 Oct 1999 288a New director appointed
15 Sep 1999 AA Full group accounts made up to 30 September 1998
10 Apr 1999 288a New director appointed
30 Mar 1999 363s Return made up to 28/02/99; full list of members
18 May 1998 AA Full group accounts made up to 30 September 1997
17 Mar 1998 363s Return made up to 28/02/98; no change of members
07 May 1997 AA Full group accounts made up to 30 September 1996