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WISTECH HOLDINGS LIMITED

Company number 02298101

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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)
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 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
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Dec 1991 88(2)R Ad 23/05/91--------- £ si 1056600@1=1056600 £ ic 872850/1929450
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 23/05/91--------- £ si 1056600@1=1056600 £ ic 872850/1929450
13 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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
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 09/10/90; full list of members