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WYNYARD ESTATES LIMITED

Company number 01843050

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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)
28 Jul 1995 225(1) Accounting reference date shortened from 31/08 to 31/07
09 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/94; full list of members
04 May 1994 AA Full accounts made up to 31 August 1993
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16 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/11/93; no change of members
20 Oct 1993 288 Director resigned
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20 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
14 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
11 May 1992 288 New director appointed
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1992 123 £ nc 100/100000 24/03/92
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Request Document£ nc 100/100000 24/03/92
08 Apr 1992 CERTNM Company name changed cameron hall (marketing) LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed cameron hall (marketing) LIMITED\certificate issued on 09/04/92
29 Nov 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
29 Nov 1991 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
13 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1990 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
04 Dec 1990 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
22 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 Mar 1990 363 Return made up to 02/07/89; full list of members
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Request DocumentReturn made up to 02/07/89; full list of members
19 Feb 1990 287 Registered office changed on 19/02/90 from: brantome the drive low fell gateshead tyne and wear
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Request DocumentRegistered office changed on 19/02/90 from: brantome the drive low fell gateshead tyne and wear