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WYLER INVESTMENTS LIMITED

Company number 03288760

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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)
12 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
30 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Jan 1997	CERTNM	Company name changed de facto 561 LIMITED\certificate issued on 28/01/97	View PDF Company name changed de facto 561 LIMITED\certificate issued on 28/01/97 - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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