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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)
22 Mar 2007 288b Director resigned
11 Mar 2007 288b Director resigned
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
13 Sep 2006 2.24B Administrator's progress report
20 Jul 2006 287 Registered office changed on 20/07/06 from: harbour house 121 gardner road portslade brighton east sussex BN41 1QS
16 Jun 2006 400 Particulars of property mortgage/charge
16 Jun 2006 400 Particulars of property mortgage/charge
14 Jun 2006 400 Particulars of property mortgage/charge
14 Jun 2006 400 Particulars of property mortgage/charge
13 Jun 2006 225 Accounting reference date extended from 31/01/06 to 01/04/06
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned
12 Apr 2006 2.31B Notice of extension of period of Administration
04 Apr 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Apr 2006 2.23B Result of meeting of creditors
30 Mar 2006 2.26B Amended certificate of constitution of creditors' committee
28 Mar 2006 2.16B Statement of affairs
17 Feb 2006 2.12B Appointment of an administrator
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2005 AA Full accounts made up to 29 January 2005
15 Nov 2005 288a New director appointed
01 Jul 2005 288a New director appointed