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WYCAR LEYS (BURTON) HOLDINGS LIMITED

Company number 06434331

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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)
08 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan facility agreement 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan facility agreement 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from the arc, enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 08/03/2008 from the arc, enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
08 Mar 2008	288a	Director and secretary appointed nick burgess	View PDF Director and secretary appointed nick burgess - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed joy talbot	View PDF Director appointed joy talbot - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed ian taylor	View PDF Director appointed ian taylor - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288b	Appointment terminated secretary crescent hill LIMITED	View PDF Appointment terminated secretary crescent hill LIMITED - link opens in a new window - 1 page (1 page)
08 Mar 2008	288b	Appointment terminated director st andrews company services LIMITED	View PDF Appointment terminated director st andrews company services LIMITED - link opens in a new window - 1 page (1 page)
22 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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