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WYNCOTE PROPERTY INVESTMENTS LIMITED

Company number 02256156

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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)
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jul 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 287 Registered office changed on 09/03/89 from: 9 the drive hove east sussex BN3 3JE
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Request DocumentRegistered office changed on 09/03/89 from: 9 the drive hove east sussex BN3 3JE
03 Mar 1989 CERTNM Company name changed directsecond LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed directsecond LIMITED\certificate issued on 06/03/89
09 Aug 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Aug 1988 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
09 Aug 1988 287 Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/88 from: 2 baches street london N1 6UB
11 May 1988 NEWINC Incorporation