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WISE OWL (NOMINEES) LIMITED

Company number 02249534

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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 Sep 1988 224 Accounting reference date notified as 30/06
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 notified as 30/06
25 Aug 1988 CERTNM Company name changed keydoor LIMITED\certificate issued on 26/08/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keydoor LIMITED\certificate issued on 26/08/88
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
23 Aug 1988 287 Registered office changed on 23/08/88 from: 84-86 baker street london W1M 1DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/88 from: 84-86 baker street london W1M 1DL
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation