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WYE VALLEY ENTERPRISES LIMITED

Company number 05956974

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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)
15 May 2007 288b Secretary resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 88(2)R Ad 12/03/07--------- £ si 99@1=99 £ ic 1/100
12 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 MA Memorandum and Articles of Association
20 Dec 2006 287 Registered office changed on 20/12/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
19 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/04/07
18 Dec 2006 CERTNM Company name changed bcomp 306 LIMITED\certificate issued on 18/12/06
05 Oct 2006 NEWINC Incorporation