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THE WISE FINANCE COMPANY LIMITED

Company number 02275217

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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)
23 Jan 1996 395 Particulars of mortgage/charge
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge
18 Nov 1995 403a Declaration of satisfaction of mortgage/charge
03 Nov 1995 395 Particulars of mortgage/charge
01 Nov 1995 88(2)R Ad 06/09/95--------- £ si 63500@1=63500 £ ic 1000000/1063500
01 Nov 1995 123 £ nc 1000000/1500000 10/07/95
07 Aug 1995 88(2)R Ad 19/03/91-10/07/95 £ si 900000@1
14 Jul 1995 123 Nc inc already adjusted 10/07/95
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1995 288 Secretary'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's particulars changed
13 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1995 AA Accounts for a small company made up to 31 March 1995
23 Mar 1995 363s Return made up to 19/01/95; no change of members
14 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jun 1994 288 Secretary's particulars changed;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's particulars changed;director's particulars changed
23 Jun 1994 288 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 DocumentDirector's particulars changed
09 Mar 1994 88(2)R Ad 19/03/91-01/03/94 £ si 50000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/91-01/03/94 £ si 50000@1
09 Mar 1994 123 £ nc 50000/100000 01/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 01/03/94
25 Feb 1994 288 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 DocumentDirector's particulars changed
25 Feb 1994 288 Secretary's particulars changed;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's particulars changed;director's particulars changed