CASEWISE SYSTEMS LIMITED

Company number 02433240

Date	Type	Description	View / Download
21 Feb 2007	169	£ ic 1176302/1176209 19/01/07 £ sr 93@1=93	(1 page)
13 Feb 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
31 Jan 2007	OC	Reduce sha cap & cancel sha prem	(5 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 22/11/06
12 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2006	88(2)R	Ad 26/07/06--------- £ si 4433@1	(2 pages)
11 Dec 2006	88(2)R	Ad 31/12/04--------- £ si 80@1	(2 pages)
11 Dec 2006	88(2)R	Ad 31/12/05--------- £ si 80@1	(2 pages)
24 Nov 2006	169	£ sr 308@1 10/10/06	(1 page)
14 Nov 2006	363a	Return made up to 17/10/06; full list of members	(7 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
10 Nov 2005	363a	Return made up to 17/10/05; full list of members	(7 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(1 page)
16 Jun 2005	288a	New director appointed	(1 page)
16 Jun 2005	288a	New director appointed	(1 page)
13 Dec 2004	363s	Return made up to 17/10/04; change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: station house 9-13 swiss terrace london NW6 4RR	(1 page)
23 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2003	363s	Return made up to 17/10/03; full list of members	(11 pages)