FINDLAY DURHAM & BRODIE LIMITED

Company number 02918157

Date	Type	Description	View / Download
22 Apr 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
28 Apr 1996	88(2)P	Ad 28/02/95--------- £ si 13998@1	(2 pages)
23 Apr 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
02 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 1996	88(2)R	Ad 29/09/95--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
02 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Apr 1996	123	£ nc 1000/114000 28/02/95	(1 page)
07 Mar 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)
22 Jun 1995	363s	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 22/06/95	(6 pages)
11 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
05 Dec 1994	224	Accounting reference date notified as 30/09 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
04 Nov 1994	CERTNM	Company name changed wisemake LIMITED\certificate issued on 07/11/94 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
08 Aug 1994	395	Particulars of mortgage/charge 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
03 May 1994	288	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 Document
03 May 1994	288	Secretary resigned;new secretary 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
03 May 1994	287	Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU 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 Apr 1994	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 Document

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