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WISETREND LIMITED

Company number 01430701

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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)
31 Oct 2003 AA Accounts made up to 31 December 2002
26 Jul 2003 363a Return made up to 21/06/03; full list of members
01 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
01 May 2003 288c Secretary's particulars changed
13 Mar 2003 287 Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ
13 Mar 2003 353 Location of register of members
22 Oct 2002 AA Accounts made up to 31 December 2001
25 Jul 2002 363a Return made up to 21/06/02; no change of members
11 Oct 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 363a Return made up to 21/06/01; no change of members
10 Jul 2001 288c Director's particulars changed
07 Jun 2001 288c Director's particulars changed
13 Oct 2000 AA Accounts made up to 31 December 1999
19 Jul 2000 363a Return made up to 21/06/00; full list of members
20 Sep 1999 AA Accounts made up to 31 December 1998
16 Jul 1999 363a Return made up to 21/06/99; no change of members
22 Oct 1998 AA Accounts made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 AA Full accounts made up to 28 December 1996
23 Sep 1997 MA Memorandum and Articles of Association