WISE SYSTEMS LIMITED

Company number 01619490

Date	Type	Description	View / Download
09 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1994	123	£ nc 100/100000 20/10/93	(1 page)
25 Oct 1993	363x	Return made up to 30/09/93; full list of members	(6 pages)
16 Jun 1993	AA	Accounts for a small company made up to 31 October 1992	(7 pages)
22 Mar 1993	363x	Return made up to 30/09/92; full list of members	(6 pages)
27 Aug 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
27 Aug 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1992	AA	Accounts for a small company made up to 30 June 1991	(8 pages)
09 Jul 1992	225(1)	Accounting reference date extended from 30/06 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	363x	Return made up to 30/09/91; full list of members	(6 pages)
21 Dec 1990	AA	Accounts for a small company made up to 30 June 1990	(4 pages)
12 Nov 1990	AA	Accounts for a small company made up to 30 June 1989	(4 pages)
12 Nov 1990	363	Return made up to 30/09/90; full list of members	(10 pages)
12 Nov 1990	363	Return made up to 30/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1990	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1990	287	Registered office changed on 23/04/90 from: silvene house 1 chilworth mews london W2 3RG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	AA	Accounts for a small company made up to 30 June 1988	(4 pages)
29 Nov 1988	AA	Accounts for a small company made up to 30 June 1987	(4 pages)
29 Nov 1988	363	Return made up to 30/09/88; full list of members	(6 pages)
13 Jul 1988	363	Return made up to 30/09/86; full list of members	(10 pages)
13 Jul 1988	363	Return made up to 30/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1987	AA	Accounts for a small company made up to 30 June 1986	(4 pages)