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BE-WISE LIMITED

Company number 01283466

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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)
21 Dec 2009 CH03 Secretary's details changed for Mr Vivek Kapoor on 20 November 2009
21 Dec 2009 CH01 Director's details changed for Anupam Jhunjhunwala on 12 December 2009
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 22
06 Feb 2009 288a Director appointed kingpal singh tatla
23 Dec 2008 391 Notice of res removing auditor
12 Dec 2008 363a Return made up to 12/12/08; full list of members
11 Dec 2008 288b Appointment terminated director findlay caldwell
11 Dec 2008 288b Appointment terminated director rangaswamy narayan
20 Aug 2008 288b Appointment terminated director pradip dhamecha
16 Jul 2008 AA Full accounts made up to 29 March 2008
11 Jun 2008 288a Director appointed rangaswamy narayan
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 21
27 May 2008 288a Director appointed anupah jhunjhunwala
22 May 2008 288a Director and secretary appointed vivek kapoor
22 Apr 2008 288b Appointment terminated secretary mark little
21 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363s Return made up to 12/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 1 April 2006
23 Oct 2007 363s Return made up to 12/12/06; full list of members
03 Aug 2007 1.4 Notice of completion of voluntary arrangement
01 Aug 2007 2.32B Notice of end of Administration
01 Aug 2007 2.24B Administrator's progress report
04 Jun 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2007
20 Apr 2007 2.23B Result of meeting of creditors
29 Mar 2007 2.24B Administrator's progress report