04018253 LIMITED

Company number 04018253

Date	Type	Description	View / Download
29 Oct 2003	CERTNM	Company name changed wyndham site services LIMITED\certificate issued on 29/10/03	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
21 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 21/07/03	(8 pages)
06 Jul 2003	AA	Full accounts made up to 30 September 2002	(36 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: otim support group LTD ynysderw road, pontardawe swansea SA8 4EH	(1 page)
02 Aug 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
08 Jul 2002	363s	Return made up to 15/06/02; full list of members	(9 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	88(2)R	Ad 16/04/02--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
02 May 2002	123	Nc inc already adjusted 16/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Defer share right dir a 16/04/02 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
02 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
25 Jun 2001	363s	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01	(7 pages)
19 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 30/09/00	(1 page)
19 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Oct 2000	123	Nc inc already adjusted 22/09/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)