Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WYNNSTAY GROUP P.L.C.

Company number 02704051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2005 88(2)R Ad 13/10/05--------- £ si 811584@.25=202896 £ ic 2234591/2437487
25 Nov 2005 88(2)R Ad 20/10/05--------- £ si 199108@.25=49777 £ ic 2184814/2234591
18 May 2005 88(2)R Ad 30/04/05--------- £ si 59673@.25=14918 £ ic 2169896/2184814
19 Apr 2005 363s Return made up to 31/03/05; bulk list available separately
01 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 88(2)R Ad 24/05/04--------- £ si 789500@.25=197375 £ ic 1972521/2169896
09 Jun 2004 88(2)R Ad 30/04/04--------- £ si 99552@.25=24888 £ ic 1947633/1972521
19 May 2004 PROSP Prospectus
17 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2004 AA Group of companies' accounts made up to 31 October 2003
29 Apr 2004 363s Return made up to 31/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 25/03/04
07 Apr 2004 122 S-div 25/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 AUD Auditor's resignation
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 88(2)R Ad 21/05/03--------- £ si 25200@1=25200 £ ic 1922433/1947633
16 May 2003 363s Return made up to 31/03/03; bulk list available separately
16 May 2003 88(2)R Ad 30/04/03--------- £ si 37130@1=37130 £ ic 1885303/1922433
13 Apr 2003 288b Director resigned