- Company Overview for WISTECH HOLDINGS LIMITED (02298101)
- Filing history for WISTECH HOLDINGS LIMITED (02298101)
- People for WISTECH HOLDINGS LIMITED (02298101)
- Charges for WISTECH HOLDINGS LIMITED (02298101)
- More for WISTECH HOLDINGS LIMITED (02298101)
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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27 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Aug 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
04 Mar 1992 | 363b |
Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members |
25 Feb 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
25 Feb 1992 | 88(2)O |
Ad 19/03/89--------- £ si 440441@1
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|
Request DocumentAd 19/03/89--------- £ si 440441@1 |
21 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
21 Feb 1992 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
10 Feb 1992 | 287 |
Registered office changed on 10/02/92 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 10/02/92 from: 30 queen charlotte street bristol BS99 7QQ |
05 Feb 1992 | 88(2)P |
Ad 17/03/89--------- £ si 440441@1
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|
Request DocumentAd 17/03/89--------- £ si 440441@1 |
04 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | 88(2)R |
Ad 23/05/91--------- £ si 1056600@1=1056600 £ ic 872850/1929450
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Request DocumentAd 23/05/91--------- £ si 1056600@1=1056600 £ ic 872850/1929450 |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | 123 |
£ nc 2000000/3300000 17/05/91
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Request Document£ nc 2000000/3300000 17/05/91 |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1991 | 88(2)R |
Ad 17/03/89--------- £ si 783246@1
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Request DocumentAd 17/03/89--------- £ si 783246@1 |
12 Dec 1991 | 123 |
Nc inc already adjusted 14/12/88
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Request DocumentNc inc already adjusted 14/12/88 |
25 Jun 1991 | 363a |
Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members |