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WYBOSTON SERVICE STATION LIMITED

Company number 07724931

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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)
12 Sep 2011	CH01	Director's details changed for Mr Charles Edward Masters on 12 September 2011	View PDF Director's details changed for Mr Charles Edward Masters on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AD01	Registered office address changed from the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 11 August 2011	View PDF Registered office address changed from the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 11 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Mr Charles Edward Masters as a secretary	View PDF Appointment of Mr Charles Edward Masters as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	AP01	Appointment of Mr Charles Edward Masters as a director	View PDF Appointment of Mr Charles Edward Masters as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr Mark Frederick Carsley as a director	View PDF Appointment of Mr Mark Frederick Carsley as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr David Andrew Court as a director	View PDF Appointment of Mr David Andrew Court as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr Simon Jonathan Mackay as a director	View PDF Appointment of Mr Simon Jonathan Mackay as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CERTNM	Company name changed wilchap (lincoln) 33 LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed wilchap (lincoln) 33 LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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