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ELLIOTT WYSEPLAN LIMITED

Company number 01815270

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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)
30 Jun 1991 AA Full accounts made up to 31 December 1990
30 Jun 1991 363b Return made up to 22/06/91; no change 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 DocumentReturn made up to 22/06/91; no change of members
08 Jan 1991 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
23 Jul 1990 AA Full accounts made up to 31 December 1989
23 Jul 1990 363 Return made up to 22/06/90; 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 DocumentReturn made up to 22/06/90; full list of members
30 Mar 1990 288 Director 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 DocumentDirector resigned
16 Mar 1990 CERTNM Company name changed wyseplan LIMITED\certificate issued on 19/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wyseplan LIMITED\certificate issued on 19/03/90
16 Mar 1990 CERTNM Company name changed\certificate issued on 16/03/90
10 Jan 1990 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 DocumentNew director appointed
31 Jul 1989 AA Full accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 23/06/89; 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 DocumentReturn made up to 23/06/89; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: carnaby industrial estate bridlington east yorkshire YO15 3QY
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Request DocumentRegistered office changed on 05/01/89 from: carnaby industrial estate bridlington east yorkshire YO15 3QY
04 Dec 1988 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 DocumentNew director appointed
29 Nov 1988 363 Return made up to 08/06/88; 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 DocumentReturn made up to 08/06/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
02 Sep 1988 395 Particulars of mortgage/charge
19 Nov 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1987 AA Full accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 26/06/87; no change 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 DocumentReturn made up to 26/06/87; no change of members
30 Jun 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 AA Full accounts made up to 31 December 1985
12 Nov 1986 363 Annual return made up to 04/06/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/06/86