- Company Overview for JUSTWISE GROUP LIMITED (02392466)
- Filing history for JUSTWISE GROUP LIMITED (02392466)
- People for JUSTWISE GROUP LIMITED (02392466)
- Charges for JUSTWISE GROUP LIMITED (02392466)
- More for JUSTWISE GROUP LIMITED (02392466)
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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27 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Feb 1994 | AA | Full group accounts made up to 30 June 1993 | |
28 Oct 1993 | 363x |
Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members |
16 Apr 1993 | AA | Full group accounts made up to 30 June 1992 | |
02 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jun 1992 | 363s |
Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members |
14 Apr 1992 | AA | Full group accounts made up to 30 June 1991 | |
05 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jan 1992 | 287 |
Registered office changed on 05/01/92 from: 42 upper berkeley street london W1H 8AB
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Request DocumentRegistered office changed on 05/01/92 from: 42 upper berkeley street london W1H 8AB |
05 Jan 1992 | 363x |
Return made up to 06/06/91; full list of members
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|
Request DocumentReturn made up to 06/06/91; full list of members |
10 Sep 1991 | AA | Full accounts made up to 30 June 1990 | |
10 May 1991 | 88(2)R | Ad 29/04/91--------- £ si 650000@1=650000 £ ic 400000/1050000 | |
10 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1991 | 88(2)R | Ad 12/03/91--------- £ si 300000@1=300000 £ ic 100000/400000 | |
08 Apr 1991 | 122 |
Conve 12/03/91
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Request DocumentConve 12/03/91 |
08 Apr 1991 | 123 |
Nc inc already adjusted 12/03/91
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Request DocumentNc inc already adjusted 12/03/91 |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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13 Aug 1990 | 287 |
Registered office changed on 13/08/90 from: 20-21 princes st london
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Request DocumentRegistered office changed on 13/08/90 from: 20-21 princes st london |
27 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
10 Oct 1989 | 88(2)C | Wd 06/10/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000 | |
02 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |