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BE WISE GROUP LIMITED

Company number 02335205

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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)
08 Oct 1996 288b Director resigned
02 Apr 1996 363s Return made up to 31/12/95; full list of members
26 Apr 1995 AA Full group accounts made up to 4 February 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 AA Full group accounts made up to 29 January 1994
28 Dec 1994 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
03 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
13 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Dec 1993 AA Full accounts made up to 30 January 1993
09 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Mar 1992 AA Full group accounts made up to 1 February 1992
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
26 Feb 1992 SA Statement of affairs
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26 Feb 1992 88(2)O Ad 30/01/92--------- £ si 61111@1
24 Feb 1992 CERTNM Company name changed be-wise group LIMITED\certificate issued on 24/02/92
21 Feb 1992 CERTNM Company name changed tureck LIMITED\certificate issued on 21/02/92
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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