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WISEFIX LIMITED

Company number 02267994

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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)
02 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director resigned
04 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Apr 1991 363a Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
30 Aug 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Aug 1990 287 Registered office changed on 30/08/90 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/08/90 from: 124-128 city road london EC1V 2NJ
30 Aug 1990 AA Full accounts made up to 31 March 1990
30 Aug 1990 363 Return made up to 31/12/89; full list of members
30 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Aug 1990 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
14 Aug 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 88(2) Wd 28/04/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Dec 1988 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
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1988 122 £ nc 1000/100
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Request Document£ nc 1000/100
15 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation