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WIZARDWORKS (UK) LIMITED

Company number 02844013

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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)
10 Apr 1996	CERTNM	Company name changed pctv LIMITED\certificate issued on 11/04/96	View PDF Company name changed pctv LIMITED\certificate issued on 11/04/96 - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1995	AA	Accounts made up to 31 May 1995	View PDF Accounts made up to 31 May 1995 - link opens in a new window - 1 page (1 page)
09 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Feb 1995	AA	Accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 May 1994
23 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1994	363x	Return made up to 10/08/94; full list 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 DocumentReturn made up to 10/08/94; full list of members
14 Apr 1994	CERTNM	Company name changed one stop business machines limit ed\certificate issued on 15/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed one stop business machines limit ed\certificate issued on 15/04/94
30 Mar 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
01 Nov 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
01 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
10 Aug 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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