WYSEPROPERTY

Company number 03485972

Date	Type	Description	View / Download
02 Apr 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
02 Apr 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 Apr 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
12 Jan 2006	363a	Return made up to 24/12/05; full list of members	(5 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
22 Aug 2005	288b	Director resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	288a	New director appointed	(4 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 79 pall mall london SW1Y 5EJ	(1 page)
22 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	CERTNM	Company name changed wysepower LTD\certificate issued on 05/04/05	(2 pages)
24 Mar 2005	288b	Director resigned	(1 page)
10 Jan 2005	363s	Return made up to 24/12/04; full list of members	(8 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
09 Mar 2004	363s	Return made up to 24/12/03; full list of members	(8 pages)
12 Jan 2004	CERTNM	Company name changed maxxiom LIMITED\certificate issued on 12/01/04	(2 pages)

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