WISDOM LIMITED

Company number 03184528

Date	Type	Description	View / Download
18 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/99 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
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/99 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
28 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/99	(1 page)
23 Apr 1999	CERTNM	Company name changed shellcrisp LIMITED\certificate issued on 23/04/99	(2 pages)
20 Apr 1999	363s	Return made up to 11/04/99; full list of members	(9 pages)
04 Dec 1998	AUD	Auditor's resignation	(1 page)
11 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 100@.001 £ ic 87735/87735	(2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
11 Nov 1998	MISC	123 increasing cap by £0.10	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
21 Oct 1998	122	Conso conve 12/10/98	(1 page)
27 Jul 1998	288c	Director's particulars changed 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
27 May 1998	363s	Return made up to 11/04/98; full list of members	(9 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 9705900@.001=9705 £ ic 78030/87735	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(23 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Dec 1997	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
19 Dec 1997	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

Previous

• 1
• 2
• 3
• 4
• 5

Next