Advanced company searchLink opens in new window

CUSTOM WYTELYNE POWDER COATING LIMITED

Company number 02994947

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 25/11/08; full list of members
21 Apr 2008 88(2) Ad 28/03/08\gbp si 10@1=10\gbp ic 280/290\
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
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 25/11/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: the oast thorne business park forge hill bethersden ashford kent TN26 3AF
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
15 Dec 2006 363a Return made up to 25/11/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 25/11/05; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: bryant house bryant road strood rochester kent ME2 3EG
08 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 25/11/04; full list of members
03 Nov 2004 88(2)R Ad 13/10/04--------- £ si 140@1=140 £ ic 140/280
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 287 Registered office changed on 03/11/04 from: melbury house 34 southborough road bickley kent BR1 2EB
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 May 2004 CERTNM Company name changed custom wytelyne powder coatings LIMITED\certificate issued on 14/05/04
26 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned;director resigned
10 Dec 2003 363s Return made up to 25/11/03; full list of members