WISESOLVE LIMITED

Company number 02730863

Date	Type	Description	View / Download
12 Sep 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR	(1 page)
16 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
22 Nov 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
22 Nov 1999	363(288)	Secretary's particulars changed;secretary resigned;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 Document
12 Oct 1999	288c	Director's particulars changed	(1 page)
04 Aug 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH	(1 page)
18 Aug 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
18 Aug 1998	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 Document
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
29 Jun 1998	88(2)R	Ad 04/08/97--------- £ si 1@1=1 £ ic 3/4	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Nov 1997	88(2)R	Ad 04/08/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Nov 1997	122	Conve 04/08/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Aug 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
18 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
15 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
02 Jul 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
26 Sep 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	(9 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: 27A college road cheshunt hertfordshire EN8 9LS	(1 page)
18 Aug 1994	363s	Return made up to 14/07/94; 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 Document