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WYNNSTAY LIMITED

Company number 02784795

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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)
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Mar 1993 88(2)R Ad 24/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/02/93--------- £ si 98@1=98 £ ic 2/100
10 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
10 Mar 1993 MEM/ARTS Memorandum and Articles of Association
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1993 287 Registered office changed on 25/02/93 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/93 from: 120 east road london N1 6AA
29 Jan 1993 NEWINC Incorporation