- Company Overview for WYE VALLEY PROMOTIONS LTD (02415951)
- Filing history for WYE VALLEY PROMOTIONS LTD (02415951)
- People for WYE VALLEY PROMOTIONS LTD (02415951)
- Charges for WYE VALLEY PROMOTIONS LTD (02415951)
- More for WYE VALLEY PROMOTIONS LTD (02415951)
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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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
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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
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Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |