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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)
10 Mar 1997 363s Return made up to 28/02/97; no change of members
23 Apr 1996 AA Full accounts made up to 30 September 1995
12 Mar 1996 363s Return made up to 28/02/96; full list of members
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
07 Mar 1995 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/95; no change of members
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
22 Feb 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
20 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 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 DocumentReturn made up to 28/02/93; full list of members
10 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
17 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
17 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/92; no change of members
25 Feb 1992 287 Registered office changed on 25/02/92 from: 96/97/98 coventry street, birmingham, B5 5NY
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Request DocumentRegistered office changed on 25/02/92 from: 96/97/98 coventry street, birmingham, B5 5NY
11 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
09 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed