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WRYCOM GROUP LTD

Company number 02832777

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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)
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned
19 Sep 2005 2.24B Administrator's progress report
09 May 2005 2.23B Result of meeting of creditors
26 Apr 2005 2.17B Statement of administrator's proposal
03 Mar 2005 2.12B Appointment of an administrator
06 Jan 2005 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 363s Return made up to 02/07/03; no change of members
12 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
11 Oct 2004 287 Registered office changed on 11/10/04 from: units 7 & 8 salisbury road bus. Park pewsey, wiltshire SN9 5PZ
01 Apr 2004 88(2)R Ad 18/02/04--------- £ si 99498@1=99498 £ ic 502/100000
04 Mar 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2002 CERTNM Company name changed teclogic LIMITED\certificate issued on 30/09/02
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
15 Jul 2002 363s Return made up to 02/07/02; full list of members
17 Jan 2002 363s Return made up to 02/07/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Jan 2001 363s Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 May 2000 288b Director resigned
02 May 2000 AUD Auditor's resignation
02 May 2000 288b Secretary resigned;director resigned
02 May 2000 288b Director resigned