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WYN UK GROUP SERVICES LIMITED

Company number 02286515

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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)
22 Aug 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 AUD Auditor's resignation
17 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 287 Registered office changed on 11/11/94 from: 18 grosvenor street london W1X 9FD
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 11/11/94 from: 18 grosvenor street london W1X 9FD
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 CERTNM Company name changed clipper management LIMITED\certificate issued on 16/08/94
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 287 Registered office changed on 08/12/93 from: 1 winchester place north street poole dorset, BH15 1NX
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Request DocumentRegistered office changed on 08/12/93 from: 1 winchester place north street poole dorset, BH15 1NX
11 Nov 1993 288 Director resigned
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
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992