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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)
03 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
03 Dec 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
18 Aug 1993 395 Particulars of mortgage/charge
09 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1993 363s Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/12/92; full list of members
14 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1992 AA Full accounts made up to 1 February 1992
23 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Jan 1992 363s Return made up to 22/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/91; no change of members
04 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Sep 1991 AA Full accounts made up to 31 March 1990
18 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
09 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
08 Feb 1990 AA Full accounts made up to 31 March 1989
15 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
16 Mar 1989 AA Full accounts made up to 31 March 1988
16 Mar 1989 363 Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members
18 Oct 1988 287 Registered office changed on 18/10/88 from: tureck house highlands road shirley solihull west midlands B90 4NG
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Request DocumentRegistered office changed on 18/10/88 from: tureck house highlands road shirley solihull west midlands B90 4NG