- Company Overview for BE WISE GROUP LIMITED (02335205)
- Filing history for BE WISE GROUP LIMITED (02335205)
- People for BE WISE GROUP LIMITED (02335205)
- Charges for BE WISE GROUP LIMITED (02335205)
- Insolvency for BE WISE GROUP LIMITED (02335205)
- More for BE WISE GROUP LIMITED (02335205)
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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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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Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |