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WYNDHAM YORK LIMITED

Company number 05202385

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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)
02 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 114750@.05=5737 £ ic 214650/220387	View PDF Ad 18/03/05--------- £ si 114750@.05=5737 £ ic 214650/220387 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 2295058@.05=114752 £ ic 99898/214650	View PDF Ad 14/01/05--------- £ si 2295058@.05=114752 £ ic 99898/214650 - link opens in a new window - 9 pages (9 pages)
15 Feb 2005	88(2)R	Ad 24/09/04--------- £ si 999960@.05=49998 £ ic 49900/99898	View PDF Ad 24/09/04--------- £ si 999960@.05=49998 £ ic 49900/99898 - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	122	Conve 08/02/05	View PDF Conve 08/02/05 - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 3 pages (3 pages)
05 Nov 2004	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 - 3 pages (3 pages)
21 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 997960@.05=49898 £ ic 2/49900	View PDF Ad 24/09/04--------- £ si 997960@.05=49898 £ ic 2/49900 - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	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 - 58 pages (58 pages)
07 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 52 pages (52 pages)
24 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Sep 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
15 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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