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WISBEY LIMITED

Company number 02448966

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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)
04 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Nov 1996 363s Return made up to 03/11/96; full list of members
26 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Nov 1995 363s Return made up to 03/11/95; no change of members
02 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Nov 1994 363s Return made up to 03/11/94; 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 03/11/94; no change of members
19 Oct 1994 AA Accounts for a dormant company made up to 31 December 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 for a dormant company made up to 31 December 1993
19 Jan 1994 AA Accounts for a dormant company made up to 31 December 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 for a dormant company made up to 31 December 1992
02 Dec 1993 363s Return made up to 19/11/93; 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 19/11/93; full list of members
26 Nov 1992 363s Return made up to 19/11/92; 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 19/11/92; no change of members
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 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 for a dormant company made up to 31 December 1991
03 Feb 1992 AA Accounts for a dormant company made up to 31 December 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 for a dormant company made up to 31 December 1990
03 Feb 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
03 Feb 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
03 Feb 1992 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 Dec 1991 363b Return made up to 04/12/91; 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 04/12/91; full list of members
15 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 287 Registered office changed on 19/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/90 from: 2 baches street london N1 6UB
12 Jan 1990 CERTNM Company name changed frontshow LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed frontshow LIMITED\certificate issued on 15/01/90
11 Jan 1990 123 Nc inc already adjusted 06/12/89
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Request DocumentNc inc already adjusted 06/12/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1990 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