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WYVERN (WREXHAM) LIMITED

Company number 02304075

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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)
14 Oct 1994 363x Return made up to 11/10/94; change of members
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Request DocumentReturn made up to 11/10/94; change of members
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1993 AA Full accounts made up to 31 March 1993
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19 Oct 1993 363x Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 1993 AA Full accounts made up to 31 March 1992
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20 Oct 1992 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
27 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1992 288 New director appointed
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02 Mar 1992 288 Director resigned
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02 Mar 1992 288 Secretary resigned;new secretary appointed
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20 Nov 1991 288 New director appointed
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18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1991 288 Director resigned
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14 Nov 1991 287 Registered office changed on 14/11/91 from: kilburn hall kilburn derbyshire DE5 0LU
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Request DocumentRegistered office changed on 14/11/91 from: kilburn hall kilburn derbyshire DE5 0LU
14 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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