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WYS AESTHETICS LTD

Company number 07819995

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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)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AP01	Appointment of Mr Richard Young as a director	View PDF Appointment of Mr Richard Young as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
23 Feb 2012	AP01	Appointment of Mr Norman Waterhouse as a director	View PDF Appointment of Mr Norman Waterhouse as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Peter Sychta as a director	View PDF Appointment of Peter Sychta as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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