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WYGAR (HOLDINGS) LIMITED

Company number 03654440

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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)
27 May 1999 123 £ nc 1000/104210 21/05/99
27 May 1999 MA Memorandum and Articles of Association
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned;director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: 79 grafton road west bromwich west midlands B71 4EG
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New secretary appointed;new director appointed
12 Jan 1999 287 Registered office changed on 12/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 NEWINC Incorporation