- Company Overview for WISDOM AGRICULTURAL LIMITED (02264825)
- Filing history for WISDOM AGRICULTURAL LIMITED (02264825)
- People for WISDOM AGRICULTURAL LIMITED (02264825)
- Charges for WISDOM AGRICULTURAL LIMITED (02264825)
- More for WISDOM AGRICULTURAL LIMITED (02264825)
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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12 Feb 1992 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
20 Jan 1992 | 88(2)R |
Ad 23/12/91--------- £ si 200000@1=200000 £ ic 100/200100
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Request DocumentAd 23/12/91--------- £ si 200000@1=200000 £ ic 100/200100 |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | 123 |
Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91 |
20 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jun 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Feb 1991 | 363a |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
20 Nov 1990 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
07 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
21 Feb 1990 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |
12 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Apr 1989 | PUC 2 |
Wd 05/04/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/04/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100 |
14 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1989 | CERTNM |
Company name changed hoplex LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed hoplex LIMITED\certificate issued on 13/04/89 |
09 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1988 | 287 |
Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ |