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WISE OWL SECRETARIES LIMITED

Company number 02416266

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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)
25 Jan 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
25 Jan 1999	363s	Return made up to 28/12/98; no change of members	View PDF Return made up to 28/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
08 Jan 1998	363s	Return made up to 28/12/97; full list of members	View PDF Return made up to 28/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1997	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 1 page (1 page)
12 Mar 1997	363s	Return made up to 28/12/96; no change of members	View PDF Return made up to 28/12/96; no change of members - link opens in a new window - 5 pages (5 pages)
21 Nov 1996	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 1 page (1 page)
04 Feb 1996	AA	Accounts made up to 30 September 1995	View PDF Accounts made up to 30 September 1995 - link opens in a new window - 1 page (1 page)
04 Feb 1996	363s	Return made up to 28/12/95; no change of members	View PDF Return made up to 28/12/95; no change of members - link opens in a new window - 5 pages (5 pages)
09 Feb 1995	363s	Return made up to 28/12/94; 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 28/12/94; full list of members
03 Nov 1994	AA	Accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 September 1994
12 Jan 1994	AA	Accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 September 1993
12 Jan 1994	363s	Return made up to 28/12/93; 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 28/12/93; full list of members
10 Jan 1993	363s	Return made up to 28/12/92; 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 28/12/92; full list of members
16 Dec 1992	AA	Accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 September 1992
16 Jan 1992	AA	Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1991
16 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jan 1992	363s	Return made up to 28/12/91; 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 DocumentReturn made up to 28/12/91; no change of members
15 Feb 1991	AA	Accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 September 1990
15 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 30/09 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 shortened from 31/03 to 30/09
17 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Jan 1991	363a	Return made up to 28/12/90; 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 DocumentReturn made up to 28/12/90; full list of members
11 Sep 1989	88(2)R	Wd 07/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 07/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
08 Sep 1989	287	Registered office changed on 08/09/89 from: 84-86 baker street london W1M 1DL 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 08/09/89 from: 84-86 baker street london W1M 1DL
23 Aug 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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