WYNTHOMASGORDONLEWIS LIMITED

Company number 03837186

Date	Type	Description	View / Download
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	AA	Full accounts made up to 28 February 2001	(18 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
25 Oct 2000	123	£ nc 100/10000 11/02/00	(1 page)
12 Oct 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
06 Jun 2000	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2000	CERTNM	Company name changed MC52 LIMITED\certificate issued on 10/03/00	(3 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Sep 1999	NEWINC	Incorporation	(15 pages)