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WYKE COMMERCIAL SERVICES LIMITED

Company number 02762219

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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)
25 Jan 1998 363s Return made up to 10/01/98; full list of members
06 Apr 1997 AA Accounts for a small company made up to 31 December 1996
02 Feb 1997 363s Return made up to 10/01/97; no change of members
15 Aug 1996 AA Accounts for a small company made up to 31 December 1995
11 Feb 1996 363s Return made up to 10/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1995 AA Accounts for a small company made up to 31 December 1994
17 Mar 1995 363s Return made up to 10/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
20 Apr 1994 88(2)R Ad 07/04/94--------- £ si 45000@1=45000 £ ic 1000/46000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/94--------- £ si 45000@1=45000 £ ic 1000/46000
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
01 Feb 1994 363a Return made up to 10/01/94; full list 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 DocumentReturn made up to 10/01/94; full list of members
03 Dec 1993 88(2)R Ad 09/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 998@1=998 £ ic 2/1000
25 Jul 1993 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 DocumentAccounting reference date notified as 31/12
24 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1993 288 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 DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: waterlow company services classic house,174-180 old st. London EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/93 from: waterlow company services classic house,174-180 old st. London EC1V 9BP
21 Dec 1992 CERTNM Company name changed speed 3075 LIMITED\certificate issued on 22/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 3075 LIMITED\certificate issued on 22/12/92
05 Nov 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 DocumentIncorporation