- Company Overview for THE WISE FINANCE COMPANY LIMITED (02275217)
- Filing history for THE WISE FINANCE COMPANY LIMITED (02275217)
- People for THE WISE FINANCE COMPANY LIMITED (02275217)
- Charges for THE WISE FINANCE COMPANY LIMITED (02275217)
- More for THE WISE FINANCE COMPANY LIMITED (02275217)
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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25 Feb 1994 | 363s |
Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members |
24 Feb 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jan 1994 | 88(2)R |
Ad 19/03/91-06/12/93 £ si 495000@1
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Request DocumentAd 19/03/91-06/12/93 £ si 495000@1 |
18 Jan 1994 | 88(2)R |
Ad 19/03/91-24/10/91 £ si 401@1
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Request DocumentAd 19/03/91-24/10/91 £ si 401@1 |
06 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
21 Dec 1993 | 123 |
£ nc 500/50000 06/12/93
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Request Document£ nc 500/50000 06/12/93 |
21 Dec 1993 | 123 |
£ nc 99/500 24/10/91
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Request Document£ nc 99/500 24/10/91 |
02 Feb 1993 | 287 |
Registered office changed on 02/02/93 from: 5 roedean way brighton east sussex BN2 5RJ
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Request DocumentRegistered office changed on 02/02/93 from: 5 roedean way brighton east sussex BN2 5RJ |
14 Jan 1993 | 363s |
Return made up to 19/01/93; full list of members
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|
Request DocumentReturn made up to 19/01/93; full list of members |
05 Oct 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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|
Request DocumentAccounts for a dormant company made up to 31 March 1991 |
27 Apr 1992 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1992 | 363b |
Return made up to 19/01/92; full list of members
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|
Request DocumentReturn made up to 19/01/92; full list of members |
14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 May 1991 | 363a |
Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members |
04 Apr 1991 | 363a |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
20 Mar 1990 | 363 |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
14 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Oct 1989 | 88(2)R |
Wd 06/10/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/10/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100 |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: 1 bell tower estate roedean road brighton sussex EN2 5RU
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Request DocumentRegistered office changed on 06/10/89 from: 1 bell tower estate roedean road brighton sussex EN2 5RU |
06 Oct 1989 | 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 |
10 Apr 1989 | 287 |
Registered office changed on 10/04/89 from: 2 station road new barnet hertfordshire EN5 1QW
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Request DocumentRegistered office changed on 10/04/89 from: 2 station road new barnet hertfordshire EN5 1QW |