WIZZCO 5 LIMITED

Company number 02861498

Date	Type	Description	View / Download
14 Jul 1996	288	Secretary resigned	(2 pages)
14 Jul 1996	88(2)R	Ad 19/12/95--------- £ si 900@.01=9 £ ic 1066/1075	(3 pages)
14 Jul 1996	88(2)R	Ad 02/12/94-20/12/94 £ si 106400@.01=1064 £ ic 2/1066	(3 pages)
14 Jul 1996	122	S-div 02/12/94	(1 page)
01 May 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
04 Jul 1995	225(1)	Accounting reference date shortened from 31/10 to 30/06	(1 page)
23 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Feb 1995	CERTNM	Company name changed dialmode (127) LIMITED\certificate issued on 21/02/95	(3 pages)
29 Jan 1995	MA	Memorandum and Articles of Association	(12 pages)
29 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Jan 1995	123	£ nc 1000/2000 02/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
09 Dec 1994	288	New secretary appointed;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 Document
09 Dec 1994	288	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 Document
09 Dec 1994	287	Registered office changed on 09/12/94 from: suite 501 sunlight house quay st manchester M3 3LD 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
09 Dec 1994	AA	Accounts made up to 26 October 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 Document
09 Dec 1994	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 Document
07 Nov 1994	363s	Return made up to 12/10/94; 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 Document
12 Oct 1993	NEWINC	Incorporation	(22 pages)

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