- Company Overview for WYVERN (WREXHAM) LIMITED (02304075)
- Filing history for WYVERN (WREXHAM) LIMITED (02304075)
- People for WYVERN (WREXHAM) LIMITED (02304075)
- Charges for WYVERN (WREXHAM) LIMITED (02304075)
- More for WYVERN (WREXHAM) LIMITED (02304075)
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) |
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24 Oct 1991 | 88(2)R |
Ad 02/10/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 02/10/91--------- £ si 99900@1=99900 £ ic 100/100000 |
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Oct 1990 | 363a |
Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR
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Request DocumentRegistered office changed on 05/09/90 from: sheridan house 11 vernon street derby DE1 1FR |
14 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1989 | 88(2) |
Wd 06/01/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100 |
16 Jan 1989 | CERTNM |
Company name changed trushelfco (no.1317) LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed trushelfco (no.1317) LIMITED\certificate issued on 17/01/89 |
16 Jan 1989 | 123 |
£ nc 100/100000
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Request Document£ nc 100/100000 |
13 Jan 1989 | 287 |
Registered office changed on 13/01/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 13/01/89 from: 35 basinghall street london EC2V 5DB |
13 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |