WYNDEHAM MASTERPIECE LIMITED

Company number 01774813

Date	Type	Description	View / Download
04 May 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
18 Jan 2000	363s	Return made up to 17/12/99; full list of members	(7 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Oct 1999	169	£ ic 263158/213158 30/09/99 £ sr 50000@1=50000	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
13 Apr 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
24 Feb 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
08 Apr 1998	AA	Full group accounts made up to 30 June 1997	(22 pages)
30 Dec 1997	363s	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 1997	88(2)O	Ad 05/12/96--------- £ si 13158@1	(2 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
25 Apr 1997	88(2)P	Ad 05/12/96--------- £ si 13158@1	(2 pages)
21 Jan 1997	363s	Return made up to 17/12/96; no change of members	(4 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	123	Nc inc already adjusted 05/12/96	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 May 1996	AA	Full accounts made up to 30 June 1995	(20 pages)
19 Feb 1996	363s	Return made up to 17/12/95; full list of members	(6 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
20 Apr 1995	AA	Full accounts made up to 30 June 1994	(15 pages)

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