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WYNG GROUP LIMITED

Company number 02498527

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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)
10 Sep 1996 288 New director appointed
10 Sep 1996 287 Registered office changed on 10/09/96 from: the pines boars head crowborough east sussex TN6 3HD
18 Jun 1996 AAMD Amended full group accounts made up to 31 July 1995
04 Jun 1996 AA Full group accounts made up to 31 July 1995
28 May 1996 363s Return made up to 03/05/96; no change of members
11 May 1995 363s Return made up to 03/05/95; no change of members
19 Jan 1995 AA Accounts for a small company made up to 31 July 1994
03 May 1994 363s Return made up to 03/05/94; full list 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 DocumentReturn made up to 03/05/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 July 1993
27 Apr 1993 363s Return made up to 03/05/93; 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 DocumentReturn made up to 03/05/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 July 1992
01 Jun 1992 363b Return made up to 03/05/92; 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 DocumentReturn made up to 03/05/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 July 1991
19 Jun 1991 363b Return made up to 03/05/91; full list 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 DocumentReturn made up to 03/05/91; full list of members
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1990 CERTNM Company name changed timnorth LIMITED\certificate issued on 03/07/90
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Request DocumentCompany name changed timnorth LIMITED\certificate issued on 03/07/90
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1990 287 Registered office changed on 26/06/90 from: 6 april court sybron way crowborough e sussex TW6 3DZ
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Request DocumentRegistered office changed on 26/06/90 from: 6 april court sybron way crowborough e sussex TW6 3DZ
26 Jun 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
26 Jun 1990 88(2)R Ad 18/06/90--------- £ si 998@1=998 £ ic 2/1000
26 Jun 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 May 1990 NEWINC Incorporation
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Request DocumentIncorporation