WYNCHGATE INSURANCE BROKERS LIMITED

Company number 02378773

Date	Type	Description	View / Download
03 Apr 1997	AA	Full accounts made up to 30 September 1996	(22 pages)
09 May 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
09 May 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	363(287)	Registered office changed on 09/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	288	New director appointed	(2 pages)
27 Mar 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
09 Nov 1995	169	£ ic 315/300 29/09/95 £ sr 15@1=15	(1 page)
09 Nov 1995	122	S-div 26/09/95	(1 page)
26 Oct 1995	128(3)	Statement of rights variation attached to shares	(2 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
10 May 1995	363s	Return made up to 10/04/95; full list of members	(6 pages)
10 May 1995	288	New director appointed	(2 pages)
04 May 1995	MA	Memorandum and Articles of Association	(18 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 1995	AA	Full group accounts made up to 30 September 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
26 Oct 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	CERTNM	Company name changed wynchgate holdings LIMITED\certificate issued on 26/10/94	(2 pages)
28 Apr 1994	363s	Return made up to 10/04/94; 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 Document
28 Apr 1994	363(287)	Registered office changed on 28/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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