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WYSEPOWER LIMITED

Company number 05379085

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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)
22 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 01/03/06; full list of members
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
02 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 CERTNM Company name changed artgate LIMITED\certificate issued on 05/04/05
30 Mar 2005 287 Registered office changed on 30/03/05 from: 47-49 green lane, northwood, middlesex HA6 3AE
30 Mar 2005 88(2)R Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
01 Mar 2005 NEWINC Incorporation