WYCO LIMITED — Filings & Documents (129)
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(E)Special resolution
2000-11-29 · Other
(E)Return of final meeting
2000-11-29 · Other
(E)Final statement of accounts
2000-11-29 · Other
(E)Notice of appointment of liquidators
1999-12-06 · Other
(E)Special resolution
1999-12-06 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-06-25 · Other
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-22 · Other
(E)Certificate of Registration of Charge
1995-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-06 · Other
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-21 · Other
(E)Certificate of Registration of Charge
1994-05-21 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Ordinary resolution
1992-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-03 · Other
(E)FIB - Return of allotments
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Special resolution
1992-03-11 · Other
(E)Resignation letter from directors or secretaries
1992-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Ordinary resolution
1989-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-25 · Other
(E)Annual return
1989-10-25 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-22 · Director/Secretary Change
(E)Special resolution
1987-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-16 · Other
(E)FIB - Return of allotments
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-10-02 · Annual Return
(E)Annual return
1984-11-26 · Annual Return
(E)Annual return
1983-12-28 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
(E)Annual return
1980-08-28 · Annual Return
(E)Annual return
1979-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)Annual return
1978-07-18 · Annual Return
(E)Annual return
1977-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Notice of registered office and any change thereof
1977-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-21 · Other
(E)Annual return
1976-10-21 · Annual Return
(E)Annual return
1975-11-27 · Annual Return
(E)Annual return
1974-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-11 · Other
(E)Annual return
1973-07-11 · Annual Return
(E)Annual return
1972-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-25 · Other
(E)Notice of registered office and any change thereof
1972-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-29 | |
| (E)Return of final meeting | Other | 2000-11-29 | |
| (E)Final statement of accounts | Other | 2000-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-06 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Special resolution | Other | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-22 | |
| (E)Special resolution | Other | 1987-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-16 | |
| (E)FIB - Return of allotments | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)Annual return | Annual Return | 1980-08-28 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)Annual return | Annual Return | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-21 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)Annual return | Annual Return | 1974-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-11 | |
| (E)Annual return | Annual Return | 1973-07-11 | |
| (E)Annual return | Annual Return | 1972-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-11 |
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