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WYKO INVESTMENTS LIMITED

Company number 04011829

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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)
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
13 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
28 Oct 2003 363s Return made up to 27/09/03; full list of members
24 Mar 2003 AUD Auditor's resignation
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2002 363s Return made up to 27/09/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
24 Oct 2002 AA Full accounts made up to 30 April 2002
26 Feb 2002 AA Full accounts made up to 30 April 2001
15 Oct 2001 363s Return made up to 27/09/01; full list of members
22 Jun 2001 363s Return made up to 09/06/01; full list of members
08 Jun 2001 288a New secretary appointed
10 Apr 2001 88(2)R Ad 27/02/01--------- £ si 1403320@1=1403320 £ ic 6015708/7419028
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
27 Mar 2001 155(6)b Declaration of assistance for shares acquisition
05 Feb 2001 88(2)R Ad 23/01/01--------- £ si 6015706@1=6015706 £ ic 2/6015708