BOARDWISE LTD

Company number 03170980

Date	Type	Description	View / Download
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
28 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
13 Apr 2003	363s	Return made up to 12/03/03; full list of members	(8 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
29 Mar 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
20 Apr 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
13 Apr 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
10 Apr 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
08 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
30 Apr 1998	363s	Return made up to 12/03/98; no change of members	(4 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Mar 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
08 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1996	288	Secretary resigned	(1 page)
12 Mar 1996	NEWINC	Incorporation	(18 pages)