- Company Overview for WYNDEHAM ICON LIMITED (02885598)
- Filing history for WYNDEHAM ICON LIMITED (02885598)
- People for WYNDEHAM ICON LIMITED (02885598)
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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) |
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17 Aug 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jul 1995 | 287 | Registered office changed on 25/07/95 from: 13 osier way willow lane mitcham surrey CR4 4NF | |
16 Jan 1995 | 363s |
Return made up to 07/01/95; full list of members
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Request DocumentReturn made up to 07/01/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Jul 1994 | 88(2)R | Ad 22/06/94--------- £ si 95@1=95 £ ic 5/100 | |
03 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Mar 1994 | 88(2)R | Ad 24/01/94--------- £ si 3@1=3 £ ic 2/5 | |
22 Feb 1994 | 287 |
Registered office changed on 22/02/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 22/02/94 from: 788-790 finchley road london NW11 7UR |
22 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Feb 1994 | 224 |
Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04 |
27 Jan 1994 | RESOLUTIONS |
Resolutions
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21 Jan 1994 | CERTNM |
Company name changed promptel LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed promptel LIMITED\certificate issued on 24/01/94 |
07 Jan 1994 | NEWINC | Incorporation |