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WISDOM AGRICULTURAL LIMITED

Company number 02264825

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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)
12 Feb 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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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
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
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
  • SRES01 ‐ Special resolution of adoption 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
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