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WYNCON INVESTMENTS LIMITED

Company number 03865940

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