WISEACTION LIMITED

Company number 02696181

Date	Type	Description	View / Download
28 Mar 1996	288	Director's particulars changed	(2 pages)
28 Mar 1996	363s	Return made up to 11/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
15 Mar 1995	363s	Return made up to 11/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(11 pages)
20 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1994	363s	Return made up to 11/03/94; full list of members	(6 pages)
16 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(7 pages)
23 Jul 1993	363s	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
07 Jul 1993	288	New director appointed	(2 pages)
28 Jun 1993	88(2)R	Ad 27/01/93--------- £ si 4@1=4 £ ic 2/6	(2 pages)
21 Aug 1992	287	Registered office changed on 21/08/92 from: 52 clewer park windsor berkshire SL4 5HD	(1 page)
08 Apr 1992	224	Accounting reference date notified as 31/12	(1 page)
06 Apr 1992	MA	Memorandum and Articles of Association	(10 pages)
06 Apr 1992	288	Secretary resigned;new director appointed	(4 pages)
06 Apr 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 Document
06 Apr 1992	287	Registered office changed on 06/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
06 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
11 Mar 1992	NEWINC	Incorporation	(14 pages)

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