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WYCOMBE HOLDINGS LIMITED

Company number 05047129

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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)
31 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 999 shares £1 each 06/05/05
21 Mar 2005 363s Return made up to 17/02/05; full list of members
12 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/01/05
16 Jul 2004 88(3) Particulars of contract relating to shares
16 Jul 2004 88(2)R Ad 27/04/04--------- £ si 950000@1=950000 £ ic 1/950001
12 May 2004 123 Nc inc already adjusted 27/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Feb 2004 NEWINC Incorporation