WISTECH HOLDINGS LIMITED

Company number 02298101

Date	Type	Description	View / Download
05 Jan 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
05 Jan 1998	53	Application for reregistration from PLC to private	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1997	363s	Return made up to 20/09/97; no change of members	(7 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 4 ambassador place stockport road altrincham cheshire. WA15 8DB	(1 page)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
18 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Dec 1995	288	New director appointed	(2 pages)
13 Nov 1995	288	Director resigned;new director appointed	(2 pages)
13 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	363s	Return made up to 20/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(25 pages)
16 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
11 Oct 1994	363x	Return made up to 20/09/94; full list of members 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
16 Sep 1994	288	Secretary resigned;new secretary appointed 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
05 Aug 1994	AA	Full group accounts made up to 31 December 1993 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
12 Jan 1994	363x	Return made up to 20/09/93; no change of members 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
01 Jul 1993	AA	Full group accounts made up to 31 December 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 Document
01 Nov 1992	363x	Return made up to 20/09/92; no change of members 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
27 Oct 1992	403a	Declaration of satisfaction 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 Document