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WYCOMBE AH REALISATIONS LIMITED

Company number 04866236

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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)
27 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Mar 2006	MISC	394 auditor res	View PDF 394 auditor res - link opens in a new window - 1 page (1 page)
17 Mar 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
30 Aug 2005	363s	Return made up to 14/08/05; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/08/05; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: york house cottingley business park bradford west yorkshire BD16 1TF	View PDF Registered office changed on 27/04/05 from: york house cottingley business park bradford west yorkshire BD16 1TF - link opens in a new window - 1 page (1 page)
15 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 67500@.01=675 £ ic 657/1332	View PDF Ad 27/01/05--------- £ si 67500@.01=675 £ ic 657/1332 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	88(2)R	Ad 31/08/04-10/01/05 £ si 111588@.001=111 £ ic 546/657	View PDF Ad 31/08/04-10/01/05 £ si 111588@.001=111 £ ic 546/657 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts aud reapp remu 23/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	363a	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 31 pages (31 pages)
16 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 49608@.0001=4 £ ic 539/543	View PDF Ad 01/06/04--------- £ si 49608@.0001=4 £ ic 539/543 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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