WYNCON INVESTMENTS LIMITED

Company number 03865940

Date	Type	Description	View / Download
30 Oct 2001	363a	Return made up to 26/10/01; full list of members	(6 pages)
10 Sep 2001	287	Registered office changed on 10/09/01 from: parkers court shipgate street chester cheshire CH1 1RT	(1 page)
31 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 2000	363a	Return made up to 26/10/00; full list of members	(7 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
16 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
15 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
16 Feb 2000	CERTNM	Company name changed shipgate trading co LIMITED\certificate issued on 17/02/00	(2 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(3 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: suite 24229 72 new bond street london W1Y 9DD	(1 page)
13 Jan 2000	CERTNM	Company name changed wyncon LIMITED\certificate issued on 14/01/00	(2 pages)
26 Oct 1999	NEWINC	Incorporation	(16 pages)