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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)
11 Jun 2004 88(2)R Ad 18/05/04--------- £ si 1200000@.0001=120 £ ic 419/539
10 Jun 2004 88(2)R Ad 18/05/04--------- £ si 35194@.0001=3 £ ic 416/419
28 May 2004 CERTNM Company name changed aspex semiconductor LIMITED\certificate issued on 28/05/04
14 May 2004 88(3) Particulars of contract relating to shares
14 May 2004 88(2)R Ad 11/03/04-29/03/04 £ si 696170@.0001=69 £ ic 347/416
27 Apr 2004 88(3) Particulars of contract relating to shares
27 Apr 2004 88(2)R Ad 11/03/04--------- £ si 372470@.0001=37 £ ic 310/347
27 Apr 2004 88(2)R Ad 11/03/04--------- £ si 1909251@.0001=190 £ ic 120/310
30 Mar 2004 88(2)R Ad 04/03/04-10/03/04 £ si 32000@.0001=3 £ ic 117/120
23 Mar 2004 288a New director appointed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 123 Nc inc already adjusted 04/02/04
10 Mar 2004 122 S-div 04/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 04/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 88(2)R Ad 09/02/04--------- £ si 1164646@.0001=116 £ ic 1/117
23 Feb 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
23 Feb 2004 287 Registered office changed on 23/02/04 from: york house cottingley business park bradford west yorkshire BD16 1PF
23 Feb 2004 123 Nc inc already adjusted 04/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital