CUSTOM WYTELYNE POWDER COATING LIMITED

Company number 02994947

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Mr Rodney Walter Smith on 25 November 2009	(2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Nov 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
21 Apr 2008	88(2)	Ad 28/03/08\gbp si 10@1=10\gbp ic 280/290\	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Equity issues 28/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Dec 2007	363a	Return made up to 25/11/07; full list of members	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: the oast thorne business park forge hill bethersden ashford kent TN26 3AF	(1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Feb 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	363a	Return made up to 25/11/06; full list of members	(4 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
02 Mar 2006	363a	Return made up to 25/11/05; full list of members	(4 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: bryant house bryant road strood rochester kent ME2 3EG	(1 page)
08 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Jan 2005	363s	Return made up to 25/11/04; full list of members	(8 pages)
03 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 140@1=140 £ ic 140/280	(2 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: melbury house 34 southborough road bickley kent BR1 2EB	(1 page)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
14 May 2004	CERTNM	Company name changed custom wytelyne powder coatings LIMITED\certificate issued on 14/05/04	(2 pages)
26 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288b	Secretary resigned;director resigned	(1 page)