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WYSE LEASING LIMITED

Company number 02520211

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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)
20 Jul 1995 363s Return made up to 09/07/95; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363s Return made up to 09/07/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/94; change of members
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1994 88(2)R Ad 01/04/94--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 01/04/94--------- £ si 40000@1=40000 £ ic 10000/50000
22 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report
22 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1994 MAR Re-registration of Memorandum and Articles
22 Apr 1994 AUDS Auditor's statement
22 Apr 1994 43(3)e Declaration on reregistration from private to PLC
22 Apr 1994 43(3) Application for reregistration from private to PLC
24 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Dec 1993 CERTNM Company name changed westlake business solutions limi ted\certificate issued on 14/12/93
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Request DocumentCompany name changed westlake business solutions limi ted\certificate issued on 14/12/93
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
30 Jul 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
14 Sep 1992 287 Registered office changed on 14/09/92 from: westlake house 4-6 red lion street chesham bucks HP5 1HF
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Request DocumentRegistered office changed on 14/09/92 from: westlake house 4-6 red lion street chesham bucks HP5 1HF
14 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned