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W. WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED

Company number 03977793

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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)
15 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 AA Group of companies' accounts made up to 30 September 2004
28 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
20 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
06 May 2004 363s Return made up to 20/04/04; full list of members
20 Nov 2003 288a New director appointed
02 May 2003 363s Return made up to 20/04/03; full list of members
28 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
08 Jan 2003 288a New director appointed
02 May 2002 363s Return made up to 20/04/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
30 Apr 2001 363s Return made up to 20/04/01; full list of members
12 Feb 2001 SA Statement of affairs
12 Feb 2001 88(2)R Ad 25/09/00--------- £ si 11111@1=11111 £ ic 100002/111113
03 Nov 2000 SA Statement of affairs
03 Nov 2000 88(2) Ad 25/09/00--------- £ si 99998@1=99998 £ ic 4/100002
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge