- Company Overview for WYATT METAL SERVICES LIMITED (02637549)
- Filing history for WYATT METAL SERVICES LIMITED (02637549)
- People for WYATT METAL SERVICES LIMITED (02637549)
- Charges for WYATT METAL SERVICES LIMITED (02637549)
- Insolvency for WYATT METAL SERVICES LIMITED (02637549)
- More for WYATT METAL SERVICES LIMITED (02637549)
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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15 Aug 1995 | AUD | Auditor's resignation | |
07 Aug 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
10 Jan 1995 | 363s |
Return made up to 14/08/94; no change of members
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|
Request DocumentReturn made up to 14/08/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 May 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 |
21 Sep 1993 | 363s |
Return made up to 14/08/93; no change of members
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|
Request DocumentReturn made up to 14/08/93; no change of members |
11 Jun 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 |
28 Oct 1992 | 363s |
Return made up to 14/08/92; full list of members
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|
Request DocumentReturn made up to 14/08/92; full list of members |
28 Sep 1992 | MISC |
Amending 88(2)
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Request DocumentAmending 88(2) |
13 May 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
02 Apr 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
31 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Mar 1992 | 88(2) |
Ad 14/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/10/91--------- £ si 998@1=998 £ ic 2/1000 |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1992 | 123 |
£ nc 100/1000 14/10/91
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Request Document£ nc 100/1000 14/10/91 |
03 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Oct 1991 | 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 |
02 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Oct 1991 | 287 |
Registered office changed on 02/10/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 02/10/91 from: 50 lincolns inn fields london WC2A 3PF |
20 Sep 1991 | CERTNM |
Company name changed lunaflow LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed lunaflow LIMITED\certificate issued on 23/09/91 |
14 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |