WISBEY VENTURES LIMITED

Company number 02318298

Date	Type	Description	View / Download
14 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
13 Nov 1998	363s	Return made up to 16/11/98; no change of members	(4 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
18 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
22 Dec 1997	363s	Return made up to 16/11/97; full list of members	(6 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
19 Jan 1997	363s	Return made up to 16/11/96; no change of members	(4 pages)
06 Dec 1996	CERTNM	Company name changed lombard risk management LIMITED\certificate issued on 09/12/96 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
06 Dec 1996	CERTNM	Company name changed\certificate issued on 06/12/96	(2 pages)
05 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
11 Dec 1995	363s	Return made up to 16/11/95; no change of members	(4 pages)
28 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
02 Dec 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
02 Dec 1994	363s	Return made up to 16/11/94; full list of members 363(288) ‐ Secretary resigned 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 Jan 1994	AA	Accounts for a dormant company made up to 31 March 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
05 Jan 1994	363s	Return made up to 16/11/93; 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
28 May 1993	287	Registered office changed on 28/05/93 from: 147 strand london WC2R 1JD 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
10 Mar 1993	363s	Return made up to 16/11/92; 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
08 Feb 1993	AA	Accounts for a dormant company made up to 31 March 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
08 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Jul 1992	363b	Return made up to 16/11/91; 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

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