- Company Overview for WISESTATES LIMITED (01883523)
- Filing history for WISESTATES LIMITED (01883523)
- People for WISESTATES LIMITED (01883523)
- Charges for WISESTATES LIMITED (01883523)
- More for WISESTATES LIMITED (01883523)
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) |
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14 Aug 1993 | 395 | Particulars of mortgage/charge | |
13 Aug 1993 | 395 | Particulars of mortgage/charge | |
15 Jun 1993 | 363s |
Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members |
03 Dec 1992 | 363a |
Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members |
14 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
14 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1992 | 287 |
Registered office changed on 15/05/92 from: 34 park mansions vivian avenue london NW4 2U6
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Request DocumentRegistered office changed on 15/05/92 from: 34 park mansions vivian avenue london NW4 2U6 |
13 May 1992 | 395 | Particulars of mortgage/charge | |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Apr 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1991 | 363a |
Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members |
18 Oct 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
15 May 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
27 Apr 1990 | 363 |
Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members |
21 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
08 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |
20 Jul 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |