- Company Overview for WYVERN MANAGEMENT LTD (01861908)
- Filing history for WYVERN MANAGEMENT LTD (01861908)
- People for WYVERN MANAGEMENT LTD (01861908)
- Charges for WYVERN MANAGEMENT LTD (01861908)
- Insolvency for WYVERN MANAGEMENT LTD (01861908)
- More for WYVERN MANAGEMENT LTD (01861908)
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) |
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12 Oct 1998 | 363(288) |
Secretary's particulars changed
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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
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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
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Request DocumentReturn made up to 30/09/93; change of members |
21 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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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 |