BE WISE GROUP LIMITED

Company number 02335205

Date	Type	Description	View / Download
10 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Feb 1992	123	£ nc 50000/111111 30/01/92 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 Feb 1992	88(2)P	Ad 30/01/92--------- £ si 61111@1=61111 £ ic 50000/111111	(2 pages)
23 Jan 1992	AA	Accounts made up to 31 March 1991 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
23 Jan 1992	363s	Return made up to 31/12/91; 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
18 Dec 1991	88(2)R	Ad 20/11/91--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
10 Dec 1991	123	Nc inc already adjusted 20/11/91 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 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1991	363a	Return made up to 31/12/90; 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
17 Aug 1990	AA	Full accounts made up to 31 March 1990	(1 page)
17 Aug 1990	363	Return made up to 31/12/89; 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
08 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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
18 Apr 1989	88(2)	Wd 10/04/89 ad 13/03/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Mar 1989	MA	Memorandum and Articles of Association	(6 pages)
30 Mar 1989	287	Registered office changed on 30/03/89 from: post & mail house 26 colmore circus birmingham B4 6BH 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
30 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Mar 1989	224	Accounting reference date notified as 31/03 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
24 Feb 1989	CERTNM	Company name changed llosnic LIMITED\certificate issued on 27/02/89 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
16 Jan 1989	NEWINC	Incorporation	(15 pages)

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