- Company Overview for WYN UK GROUP SERVICES LIMITED (02286515)
- Filing history for WYN UK GROUP SERVICES LIMITED (02286515)
- People for WYN UK GROUP SERVICES LIMITED (02286515)
- Charges for WYN UK GROUP SERVICES LIMITED (02286515)
- Insolvency for WYN UK GROUP SERVICES LIMITED (02286515)
- More for WYN UK GROUP SERVICES LIMITED (02286515)
| 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) |
|---|---|---|---|
| 26 Aug 1993 | 363s |
Return made up to 31/07/93; no change of members
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|
Request DocumentReturn made up to 31/07/93; no change of members |
| 11 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Jan 1993 | 287 |
Registered office changed on 11/01/93 from: 55 gildredge road eastbourne sussex BN21 4SF
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|
Request DocumentRegistered office changed on 11/01/93 from: 55 gildredge road eastbourne sussex BN21 4SF |
| 04 Sep 1992 | 363s |
Return made up to 31/07/92; 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 31/07/92; no change of members |
| 04 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 17 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 09 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 20 Aug 1991 | 363a |
Return made up to 31/07/91; full list of members
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|
Request DocumentReturn made up to 31/07/91; full list of members |
| 06 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 06 Dec 1990 | 363a |
Return made up to 29/11/90; full list of members
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|
Request DocumentReturn made up to 29/11/90; full list of members |
| 15 Feb 1990 | 363 |
Return made up to 22/12/89; full list of members
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|
Request DocumentReturn made up to 22/12/89; full list of members |
| 15 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 20 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 05 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 10 Nov 1988 | RESOLUTIONS |
Resolutions
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| 10 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Nov 1988 | CERTNM | Company name changed rapid 6634 LIMITED\certificate issued on 02/11/88 | |
| 24 Oct 1988 | 287 |
Registered office changed on 24/10/88 from: 21 wigmore street london, W1H 9LA
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|
Request DocumentRegistered office changed on 24/10/88 from: 21 wigmore street london, W1H 9LA |
| 21 Oct 1988 | 287 |
Registered office changed on 21/10/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/10/88 from: 124/128 city road london EC1V 2NJ |
| 12 Aug 1988 | NEWINC | Incorporation |