WISEWEAR UNIVERSAL HOLDINGS LIMITED
Company number 00858817
- Company Overview for WISEWEAR UNIVERSAL HOLDINGS LIMITED (00858817)
- Filing history for WISEWEAR UNIVERSAL HOLDINGS LIMITED (00858817)
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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) |
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18 Sep 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 Jun 2013 | AA01 | Previous accounting period shortened from 25 September 2012 to 24 September 2012 | |
13 May 2013 | AP01 | Appointment of Mr David Olsberg as a director | |
13 May 2013 | TM01 | Termination of appointment of Vivienne Lewin as a director | |
13 May 2013 | TM01 | Termination of appointment of Rosalyn Halpern as a director | |
13 May 2013 | TM01 | Termination of appointment of Gella Klein as a director | |
13 May 2013 | TM02 | Termination of appointment of Hilary Olsberg as a secretary | |
17 Jan 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
17 Jan 2013 | TM02 | Termination of appointment of David Olsberg as a secretary | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
25 Jun 2012 | AA01 | Previous accounting period shortened from 26 September 2011 to 25 September 2011 | |
19 Mar 2012 | AP03 | Appointment of David David Olsberg as a secretary | |
19 Mar 2012 | AP01 | Appointment of Mr Jacob Akiva Halpern as a director | |
09 Jan 2012 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
20 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 2011 | RESOLUTIONS |
Resolutions
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20 Dec 2011 | CC04 | Statement of company's objects | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
23 Jun 2011 | AA01 | Previous accounting period shortened from 27 September 2010 to 26 September 2010 | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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20 Jan 2011 | RESOLUTIONS |
Resolutions
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16 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
22 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
24 Jun 2010 | AA01 | Previous accounting period shortened from 28 September 2009 to 27 September 2009 | |
15 Mar 2010 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders |