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WISHCONSULT LIMITED

Company number 02684451

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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 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2007 AA Accounts for a small company made up to 28 February 2007
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 363a Return made up to 05/02/07; full list of members
16 Feb 2007 288b Director resigned
25 May 2006 AA Accounts for a small company made up to 28 February 2006
24 Feb 2006 363s Return made up to 05/02/06; full list of members
24 Feb 2006 363(353) Location of register of members address changed
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 169 £ ic 140/105 15/04/05 £ sr 35@1=35
29 Apr 2005 AA Accounts for a small company made up to 28 February 2005
22 Apr 2005 288b Director resigned
18 Feb 2005 363s Return made up to 05/02/05; full list of members
24 May 2004 88(2)R Ad 08/04/04--------- £ si 105@1=105 £ ic 35/140
24 May 2004 123 Nc inc already adjusted 08/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004 169 £ ic 43/35 08/04/04 £ sr 8@1=8
22 Apr 2004 AA Accounts for a small company made up to 29 February 2004
16 Apr 2004 288a New director appointed
11 Feb 2004 363s Return made up to 05/02/04; full list of members
11 Feb 2004 363(288) Director's particulars changed
05 Dec 2003 169 £ ic 56/43 30/10/03 £ sr 13@1=13
26 Nov 2003 288c Director's particulars changed