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WYCKHAM CONTRACTS LIMITED

Company number 03711674

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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)
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2007 288b Secretary resigned;director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New secretary appointed
26 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
12 Jun 2007 363a Return made up to 11/02/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 October 2005
07 Sep 2006 244 Delivery ext'd 3 mth 31/10/05
28 Apr 2006 363a Return made up to 11/02/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 October 2004
24 Oct 2005 363s Return made up to 11/02/05; full list of members
20 Oct 2004 287 Registered office changed on 20/10/04 from: 4 galane close, northampton, northamptonshire NN4 9YR
20 Oct 2004 288c Secretary's particulars changed;director's particulars changed
20 Oct 2004 288c Director's particulars changed
03 Sep 2004 AA Accounts for a small company made up to 31 October 2003
20 Feb 2004 363s Return made up to 11/02/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
09 Feb 2003 363s Return made up to 11/02/03; full list of members
06 Sep 2002 123 Nc inc already adjusted 31/10/01
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 363s Return made up to 11/02/02; full list of members
16 Oct 2001 AA Accounts for a small company made up to 31 October 2000