- Company Overview for WISESOLVE LIMITED (02730863)
- Filing history for WISESOLVE LIMITED (02730863)
- People for WISESOLVE LIMITED (02730863)
- More for WISESOLVE LIMITED (02730863)
| 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) |
|---|---|---|---|
| 18 Aug 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 10 May 1994 | AA |
Accounts for a small company made up to 31 August 1993
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|
Request DocumentAccounts for a small company made up to 31 August 1993 |
| 08 Apr 1994 | 287 |
Registered office changed on 08/04/94 from: 153 high street waltham cross hertfordshire EN8 7AP
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|
Request DocumentRegistered office changed on 08/04/94 from: 153 high street waltham cross hertfordshire EN8 7AP |
| 28 Jul 1993 | 363s |
Return made up to 14/07/93; full list of members
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|
Request DocumentReturn made up to 14/07/93; full list of members |
| 01 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Sep 1992 | 224 |
Accounting reference date notified as 31/08
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|
Request DocumentAccounting reference date notified as 31/08 |
| 25 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 25 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Aug 1992 | 287 |
Registered office changed on 25/08/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/08/92 from: temple house 20 holywell row london EC2A 4JB |
| 14 Jul 1992 | NEWINC | Incorporation |