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WYNCHGATE FINANCIAL SERVICES LIMITED

Company number 01940409

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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)
06 Dec 1989 88(2)R Ad 30/09/89--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/89--------- £ si 900@1=900 £ ic 100/1000
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1989 CERTNM Company name changed halsey and company insurance bro kers LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed halsey and company insurance bro kers LIMITED\certificate issued on 27/09/89
04 Jul 1989 363 Return made up to 15/06/89; 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 15/06/89; full list of members
19 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
23 May 1988 363 Return made up to 06/05/88; 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 06/05/88; full list of members
07 Apr 1988 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1987
19 Oct 1987 287 Registered office changed on 19/10/87 from: 7 passage road westbury on trym bristol avon BS9 3HN
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Request DocumentRegistered office changed on 19/10/87 from: 7 passage road westbury on trym bristol avon BS9 3HN
29 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
23 Sep 1987 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986
07 Sep 1987 363 Return made up to 20/02/87; 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 20/02/87; full list of members
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
20 Aug 1985 NEWINC Incorporation