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WISE CONCLUSION

Company number 02955144

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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)
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Dec 1994 88(2)O Ad 07/09/94--------- £ si 11403308@1
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Request DocumentAd 07/09/94--------- £ si 11403308@1
29 Sep 1994 88(2)P Ad 07/09/94--------- £ si 11403308@1=11403308 £ ic 2/11403310
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Request DocumentAd 07/09/94--------- £ si 11403308@1=11403308 £ ic 2/11403310
30 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1994 123 Nc inc already adjusted 23/08/94
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Request DocumentNc inc already adjusted 23/08/94
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1994 287 Registered office changed on 30/08/94 from: 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 30/08/94 from: 148 edmund street birmingham B3 2JR
30 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Aug 1994 NEWINC Incorporation