WYCKOFF PROPERTIES LIMITED

Company number 04331483

Date	Type	Description	View / Download
06 Jan 2005	363s	Return made up to 29/11/04; full list of members	(8 pages)
27 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
22 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
22 Dec 2003	363(287)	Registered office changed on 22/12/03
27 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
07 Jan 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
02 Sep 2002	288b	Director resigned	(1 page)
22 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 101@1=101 £ ic 1/102	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 28/06/02 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
22 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
29 Nov 2001	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2