WYCAR LEYS LIMITED

Company number 04032322

Date	Type	Description	View / Download
30 Aug 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Apr 2002	AA	Accounts for a medium company made up to 30 September 2001	(19 pages)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: leopold house 43 leopold street derby derbyshire DE1 2HF	(1 page)
03 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Various 28/09/01 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
03 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2001	363s	Return made up to 12/07/01; full list of members	(13 pages)
02 Nov 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
06 Oct 2000	288a	New director appointed	(3 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Aug 2000	288a	New secretary appointed	(3 pages)
26 Jul 2000	288a	New director appointed	(3 pages)
26 Jul 2000	288a	New director appointed	(3 pages)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Jul 2000	NEWINC	Incorporation	(14 pages)