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WYE VALLEY PROMOTIONS LTD

Company number 02415951

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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)
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 287 Registered office changed on 23/07/92 from: harrington dock, liverpool x, L70 1AX
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Request DocumentRegistered office changed on 23/07/92 from: harrington dock, liverpool x, L70 1AX
26 Jun 1992 363b Return made up to 06/06/92; change of members
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Request DocumentReturn made up to 06/06/92; change of members
25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 MISC Appoint aud
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Request DocumentAppoint aud
27 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
03 Sep 1991 363(287) Registered office changed on 03/09/91
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Request DocumentRegistered office changed on 03/09/91
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 287 Registered office changed on 04/04/91 from: po box 78, budbrooke road, warwick, CV34 5XJ
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Request DocumentRegistered office changed on 04/04/91 from: po box 78, budbrooke road, warwick, CV34 5XJ
01 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
27 Mar 1990 123 Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1990 88(2)R Ad 17/01/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 17/01/90--------- £ si 49998@1=49998 £ ic 2/50000
09 Feb 1990 287 Registered office changed on 09/02/90 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 09/02/90 from: 16 lincoln's inn fields london WC2A 3ED
09 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions