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ROBERT WYNN & SONS LIMITED

Company number 03211790

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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)
08 Jul 1998 363s Return made up to 13/06/98; no change of members
30 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1997 363s Return made up to 13/06/97; full list of members
07 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
01 Aug 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 288 Director resigned
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New secretary appointed;new director appointed
24 Jul 1996 287 Registered office changed on 24/07/96 from: the brampton newcastle under lyme staffordshire ST5 0QW
24 Jul 1996 88(2)R Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100
08 Jul 1996 CERTNM Company name changed k & s (274) LIMITED\certificate issued on 09/07/96
13 Jun 1996 NEWINC Incorporation