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JUSTWISE GROUP LIMITED

Company number 02392466

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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)
10 Jul 1997 395 Particulars of mortgage/charge
17 Mar 1997 AA Full group accounts made up to 30 June 1996
03 Aug 1996 363a Return made up to 06/06/96; full list of members
03 Aug 1996 288 Director's particulars changed
03 Aug 1996 353 Location of register of members
11 Jul 1996 395 Particulars of mortgage/charge
15 Mar 1996 288 Secretary resigned;new secretary appointed
29 Jan 1996 288 Secretary resigned;new secretary appointed
21 Dec 1995 288 Director resigned;new director appointed
28 Sep 1995 MISC Amending form 123
28 Sep 1995 MISC Amending ordinary resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmending ordinary resolutions
28 Sep 1995 MISC Amending form 882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmending form 882
26 Sep 1995 AA Full group accounts made up to 30 June 1995
14 Aug 1995 88(2)R Ad 21/07/95--------- £ si 2000000@1=2000000 £ ic 1050000/3050000
14 Aug 1995 123 Nc inc already adjusted 21/07/95
14 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1995 363x Return made up to 06/06/95; full list of members
19 Jun 1995 288 Director resigned
19 Jun 1995 288 Director resigned
19 Jun 1995 288 New director appointed
27 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 363x Return made up to 06/06/94; 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 DocumentReturn made up to 06/06/94; full list of members