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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)
05 Jul 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Jul 1989	288	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 DocumentDirector resigned;new director appointed
05 Jul 1989	287	Registered office changed on 05/07/89 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/89 from: 110 whitchurch road cardiff CF4 3LY
05 Jul 1989	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
03 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 1989	123	£ nc 100/500000 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£ nc 100/500000
30 Jun 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 DocumentResolutions
29 Jun 1989	CERTNM	Company name changed screensarm LIMITED\certificate issued on 30/06/89	View PDF Company name changed screensarm LIMITED\certificate issued on 30/06/89 - link opens in a new window - 2 pages (2 pages)
06 Jun 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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