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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)
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
  • SRES13 ‐ Special resolution
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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
  • ORES13 ‐ Ordinary resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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