Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BE WISE GROUP LIMITED

Company number 02335205

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2004 363s Return made up to 20/12/03; full list of members
27 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 225 Accounting reference date extended from 04/01/04 to 31/01/04
25 Oct 2003 AA Group of companies' accounts made up to 4 January 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2003 155(6)b Declaration of assistance for shares acquisition
22 Oct 2003 155(6)b Declaration of assistance for shares acquisition
22 Oct 2003 155(6)b Declaration of assistance for shares acquisition
22 Oct 2003 155(6)b Declaration of assistance for shares acquisition
22 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New secretary appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned
18 Oct 2003 AUD Auditor's resignation
11 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288b Director resigned
06 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 04/01/03
17 Dec 2002 363s Return made up to 20/12/02; full list of members