WYNG GROUP LIMITED

Company number 02498527

Date	Type	Description	View / Download
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288a	New director appointed	(3 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(6 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	(17 pages)
06 Jan 2003	288c	Director's particulars changed	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/04/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Jun 2002	363a	Return made up to 03/05/02; full list of members	(7 pages)
29 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
17 May 2002	AUD	Auditor's resignation	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: wyng cargo centre yeadon airport 1E harrogate road yeadon leeds west yorkshire LS19 7WP	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)