WRYCOM GROUP LTD



Company Documents

DateDescription
19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/09/0519 September 2005 ADMINISTRATORS PROGRESS REPORT

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09/05/059 May 2005 RESULT OF MEETING OF CREDITORS

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26/04/0526 April 2005 STATEMENT OF PROPOSALS

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03/03/053 March 2005 APPOINTMENT OF ADMINISTRATOR

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06/01/056 January 2005 RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: UNITS 7 & 8 SALISBURY ROAD BUS. PARK PEWSEY, WILTSHIRE SN9 5PZ

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 £ NC 2000/1000000 18/0

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/09/0230 September 2002 COMPANY NAME CHANGED TECLOGIC LIMITED CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 06/07/02

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30/09/0230 September 2002 COMPANY NAME CHANGED TECLOGIC LIMITED CERTIFICATE ISSUED ON 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/01/015 January 2001 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/01

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05/01/015 January 2001 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/05/005 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 AUDITOR'S RESIGNATION

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27/04/0027 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/08/995 August 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/12/9830 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9816 October 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 LOCATION OF REGISTER OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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22/09/9722 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 S366A DISP HOLDING AGM 18/12/96 S252 DISP LAYING ACC 18/12/96 S386 DIS APP AUDS 18/12/96 ADOPT MEM AND ARTS 18/12/96

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11/02/9711 February 1997 ADOPT MEM AND ARTS 18/12/96

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11/02/9711 February 1997 S252 DISP LAYING ACC 18/12/96

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11/02/9711 February 1997 S366A DISP HOLDING AGM 18/12/96

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11/02/9711 February 1997 S386 DIS APP AUDS 18/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/966 August 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/06/9520 June 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/12/941 December 1994 SHARES AGREEMENT OTC

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21/06/9421 June 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/07/937 July 1993 SECRETARY RESIGNED

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02/07/932 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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