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WISEWING LIMITED

Company number 02018573

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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)
22 Nov 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
26 Apr 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
28 Sep 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
28 Sep 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
12 May 1989 AC05 First gazette
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28 Oct 1987 363 Return made up to 03/10/87; full list of members
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Request DocumentReturn made up to 03/10/87; full list of members
07 Oct 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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13 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1986 287 Registered office changed on 13/06/86 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/06/86 from: temple house 20 holywell row london EC2A 4JB