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WISDOM ON LINE NETWORKS LIMITED

Company number 02641741

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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 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 363s Return made up to 29/08/98; no change of members
21 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1997 363s Return made up to 29/08/97; full list of members
29 Aug 1996 AA Accounts for a small company made up to 30 June 1996
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1996 363s Return made up to 29/08/96; no change of members
18 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1995 363s Return made up to 29/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1995 AA Accounts for a dormant company made up to 30 June 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 for a dormant company made up to 30 June 1994
18 Aug 1995 287 Registered office changed on 18/08/95 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1994 363s Return made up to 29/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/08/94; no change of members
28 Apr 1994 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1993
24 Sep 1993 363s Return made up to 29/08/93; change of members
  • 363(288) ‐ Director's particulars changed
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 29/08/93; change of members
15 Apr 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
08 Feb 1993 88(2)R Ad 18/11/92--------- £ si 2@1=2 £ ic 100/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/92--------- £ si 2@1=2 £ ic 100/102
26 Oct 1992 288 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 DocumentNew director appointed
26 Oct 1992 288 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 DocumentNew director appointed
08 Oct 1992 363s Return made up to 29/08/92; 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 29/08/92; full list of members
06 Oct 1992 CERTNM Company name changed independent computer projects (s ystems) LIMITED\certificate issued on 07/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed independent computer projects (s ystems) LIMITED\certificate issued on 07/10/92
27 Mar 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned