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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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 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