WYKO INTERNATIONAL LIMITED

Company number 03472587

Date	Type	Description	View / Download
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
23 Dec 2003	363s	Return made up to 16/11/03; full list of members	(8 pages)
24 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
02 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	363s	Return made up to 16/11/02; full list of members	(9 pages)
04 Oct 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
17 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(5 pages)
09 Apr 2002	288a	New director appointed	(5 pages)
09 Apr 2002	288a	New director appointed	(5 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New secretary appointed;new director appointed	(5 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: royal london house 22/25 finsbury square, london EC2A 1DS	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)