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BASIL WYATT HOLDINGS LIMITED

Company number 02476971

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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)
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Jun 1992 363a Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 Mar 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1990 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
19 Apr 1990 CERTNM Company name changed rapid 9809 LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed rapid 9809 LIMITED\certificate issued on 20/04/90
09 Apr 1990 287 Registered office changed on 09/04/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/04/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990 NEWINC Incorporation