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WISE SPEKE FINANCIAL SERVICES LIMITED

Company number 01727606

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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)
07 May 1997 363a Return made up to 22/02/97; full list of members
07 May 1997 288c Director's particulars changed
07 May 1997 288c Director's particulars changed
07 May 1997 288b Director resigned
03 Feb 1997 288b Director resigned
13 Dec 1996 288b Secretary resigned
13 Dec 1996 288a New secretary appointed;new director appointed
05 Aug 1996 288 Director resigned
22 Jun 1996 AA Full accounts made up to 31 December 1995
21 Jun 1995 AA Full accounts made up to 30 September 1994
12 Apr 1995 288 New director appointed
07 Apr 1995 288 Director resigned
17 Mar 1995 363x Return made up to 22/02/95; full list of members
06 Feb 1995 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
14 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 AA Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993
17 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 AA Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992
10 Jun 1993 225(2) Accounting reference date extended from 22/09 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 22/09 to 30/09
25 Mar 1993 363x Return made up to 22/02/93; 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 DocumentReturn made up to 22/02/93; full list of members
05 Mar 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Mar 1993 353 Location of register 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 DocumentLocation of register of members
06 Oct 1992 325a Location - directors interests register: non legible
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation - directors interests register: non legible