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WYSHAK 1086 LIMITED

Company number SC106825

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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)
16 Mar 1990 363 Return made up to 07/04/89; full list of members
09 Mar 1990 AA Full group accounts made up to 31 December 1988
15 Nov 1989 CERTNM Company name changed betta contract services LIMITED\certificate issued on 14/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed betta contract services LIMITED\certificate issued on 14/11/89
08 Feb 1989 MISC 88(2) 151288 65985 x £0.10 cont
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Request Document88(2) 151288 65985 x £0.10 cont
08 Feb 1989 MISC Form 122 conversion 43722 shares
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Request DocumentForm 122 conversion 43722 shares
08 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1989 MISC 88(3) 5405 @ £0.10P 010188
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Request Document88(3) 5405 @ £0.10P 010188
03 Jan 1989 MISC PUC3 5405 @ £0.10P 010188
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Request DocumentPUC3 5405 @ £0.10P 010188
14 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1988 MISC 123 by £25000 to £50000
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Request Document123 by £25000 to £50000
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
18 Aug 1988 MISC Agreement 091287
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18 Aug 1988 MISC PUC3 7400 x £1 ord 091287
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Request DocumentPUC3 7400 x £1 ord 091287
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 CERTNM Company name changed venatrell LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed venatrell LIMITED\certificate issued on 19/04/88
24 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 MISC PUC2 26000 150000 x 10P ord/pref
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Request DocumentPUC2 26000 150000 x 10P ord/pref
09 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1988 MISC G123 to inc.cap. To £25000
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Request DocumentG123 to inc.cap. To £25000
09 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1988 MISC G122 sub-division of shares
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Request DocumentG122 sub-division of shares