WISE CONCLUSION

Company number 02955144

Date	Type	Description	View / Download
19 Jul 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Aug 1998	363s	Return made up to 03/08/98; full list of members	(6 pages)
06 Nov 1997	363s	Return made up to 03/08/97; change of members	(6 pages)
06 Nov 1997	363a	Return made up to 03/08/96; full list of members; amend	(7 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	Nc inc already adjusted 11/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Aug 1996	363a	Return made up to 03/08/96; full list of members	(7 pages)
25 Jun 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	Director resigned	(2 pages)
15 Dec 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
15 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
15 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Aug 1995	363s	Return made up to 03/08/95; full list of members	(6 pages)
16 Jun 1995	88(2)	Ad 18/04/95--------- £ si 1@1=1 £ ic 11403310/11403311	(2 pages)

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