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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)
25 Feb 1994 363s Return made up to 19/01/94; full list of members
  • 363(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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(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 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
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 dormant company made up to 31 March 1992
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
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 dormant company made up to 31 March 1990
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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