BILL WYMAN ARCHIVE LIMITED

Company number 02739886

Date	Type	Description	View / Download
12 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/03/96	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Oct 1995	363s	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/95 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	363s	Return made up to 14/08/94; 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 Document
16 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1993	287	Registered office changed on 19/12/93 from: 20 bulstrode street london W1M 5FR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	363s	Return made up to 14/08/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1992	88(2)R	Ad 07/10/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Nov 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	287	Registered office changed on 13/10/92 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	123	£ nc 100/1000000 15/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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