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WISE SPENDINGS LIMITED

Company number 02690277

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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 Apr 2006 AA Accounts for a small company made up to 31 May 2005
24 Mar 2006 363s Return made up to 24/02/06; full list of members
24 Mar 2006 363(287) Registered office changed on 24/03/06
18 Nov 2005 288a New secretary appointed
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 AA Accounts for a small company made up to 31 May 2004
12 Sep 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
06 Jun 2005 363a Return made up to 24/02/05; full list of members
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 288c Secretary's particulars changed
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Accounts for a small company made up to 31 May 2003
30 Apr 2004 363a Return made up to 24/02/04; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
24 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
10 Mar 2003 363a Return made up to 24/02/03; full list of members
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge