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WYCOMBE AS REALISATIONS LIMITED

Company number 03469577

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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)
18 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: the loan stock 25/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
10 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 4555@.01=45 £ ic 10733/10778	View PDF Ad 16/10/00--------- £ si 4555@.01=45 £ ic 10733/10778 - link opens in a new window - 4 pages (4 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: york house 249 manningham lane bradford west yorkshire BD8 7EW	View PDF Registered office changed on 10/01/01 from: york house 249 manningham lane bradford west yorkshire BD8 7EW - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 39284@.01=392 £ ic 10341/10733	View PDF Ad 03/08/00--------- £ si 39284@.01=392 £ ic 10341/10733 - link opens in a new window - 4 pages (4 pages)
29 Aug 2000	123	£ nc 11398/12024 03/08/00	View PDF £ nc 11398/12024 03/08/00 - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2000	88(2)R	Ad 02/05/00--------- £ si 6492@.01=64 £ ic 10277/10341	View PDF Ad 02/05/00--------- £ si 6492@.01=64 £ ic 10277/10341 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 227758@.01=2277 £ ic 8000/10277	View PDF Ad 17/03/00--------- £ si 227758@.01=2277 £ ic 8000/10277 - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	123	Nc inc already adjusted 17/03/00	View PDF Nc inc already adjusted 17/03/00 - link opens in a new window - 1 page (1 page)
15 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Apr 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
11 Apr 2000	CERTNM	Company name changed asp technology international lim ited\certificate issued on 12/04/00	View PDF Company name changed asp technology international lim ited\certificate issued on 12/04/00 - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)

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