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WYVERN CARGO DISTRIBUTION LTD

Company number 03654831

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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)
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Secretary resigned
24 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
24 Mar 1999 288b Director resigned
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1999 CERTNM Company name changed honeycombe 86 LIMITED\certificate issued on 08/03/99
04 Mar 1999 123 £ nc 100/50000 26/02/99
23 Oct 1998 NEWINC Incorporation