- Company Overview for WYSE LEASING LIMITED (02520211)
- Filing history for WYSE LEASING LIMITED (02520211)
- People for WYSE LEASING LIMITED (02520211)
- Charges for WYSE LEASING LIMITED (02520211)
- More for WYSE LEASING LIMITED (02520211)
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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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
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Request DocumentReturn made up to 09/07/94; change of members |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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26 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
22 Apr 1994 | RESOLUTIONS |
Resolutions
|
|
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 |