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WYVERN MANAGEMENT LTD

Company number 01861908

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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)
12 Oct 1998 363(288) Secretary'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 DocumentSecretary's particulars changed
20 Aug 1998 AA Full accounts made up to 31 March 1998
29 Jan 1998 AA Full accounts made up to 31 March 1997
12 Oct 1997 363s Return made up to 30/09/97; full list of members
30 Dec 1996 AA Full accounts made up to 31 March 1996
11 Oct 1996 363s Return made up to 30/09/96; full list of members
11 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 New secretary appointed
08 Nov 1995 363s Return made up to 30/09/95; full list of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
21 Oct 1994 363s Return made up to 30/09/94; 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 30/09/94; no change of members
09 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Oct 1993 363s Return made up to 30/09/93; 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 30/09/93; change of members
21 Oct 1993 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 DocumentDirector's particulars changed
18 Oct 1992 363s Return made up to 30/09/92; 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 30/09/92; full list of members
18 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Aug 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
30 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)O Ad 20/03/92--------- £ si 5000@1
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Request DocumentAd 20/03/92--------- £ si 5000@1
15 Jul 1992 88(2)P Ad 20/03/92--------- £ si 5000@1=5000 £ ic 5000/10000
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Request DocumentAd 20/03/92--------- £ si 5000@1=5000 £ ic 5000/10000
19 May 1992 CERTNM Company name changed wyvern cargo (northern) LTD\certificate issued on 20/05/92
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Request DocumentCompany name changed wyvern cargo (northern) LTD\certificate issued on 20/05/92