- 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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15 Jun 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jun 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
25 Jun 1990 | 88(2)O |
Ad 12/04/90--------- premium £ si 39604@1
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Request DocumentAd 12/04/90--------- premium £ si 39604@1 |
25 May 1990 | 88(2)P |
Ad 12/04/90--------- £ si 39604@1=39604 £ ic 50000/89604
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Request DocumentAd 12/04/90--------- £ si 39604@1=39604 £ ic 50000/89604 |
15 Mar 1990 | CERTNM |
Company name changed offertest PUBLIC LIMITED COMPANY\certificate issued on 16/03/90
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Request DocumentCompany name changed offertest PUBLIC LIMITED COMPANY\certificate issued on 16/03/90 |
02 Mar 1990 | PROSP |
Prospectus
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Request DocumentProspectus |
02 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Dec 1988 | 88(2) |
Wd 01/12/88 ad 05/12/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 01/12/88 ad 05/12/88--------- £ si 49998@1=49998 £ ic 2/50000 |
09 Dec 1988 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
08 Dec 1988 | 287 |
Registered office changed on 08/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/12/88 from: 2 baches street london N1 6UB |
08 Dec 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
08 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Dec 1988 | 287 |
Registered office changed on 08/12/88 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 08/12/88 from: 30 queen charlotte street bristol BS99 7QQ |
06 Dec 1988 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
20 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |