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WISEWEAR UNIVERSAL HOLDINGS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 4.00
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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