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WISDOM LIMITED

Company number 03184528

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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)
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 123 £ nc 78030/92736 05/12/97
18 Nov 1997 288c Director's particulars changed
30 Oct 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 363s Return made up to 11/04/97; full list of members
02 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Aug 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
02 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
02 Aug 1996 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.
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02 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
02 Aug 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
02 Aug 1996 122 S-div conve 30/05/96
02 Aug 1996 88(2)R Ad 30/05/96--------- £ si 147058@.5=73529 £ si 450000@.01=4500 £ ic 1/78030
02 Aug 1996 123 £ nc 100/78030 30/05/96
02 Jul 1996 288 New director appointed
16 Jun 1996 288 Secretary resigned
16 Jun 1996 288 Director resigned
16 Jun 1996 288 New director appointed
16 Jun 1996 288 New secretary appointed
16 Jun 1996 287 Registered office changed on 16/06/96 from: regis house 134 percival road enfield middlesex EN1 1QU
05 Jun 1996 395 Particulars of mortgage/charge
11 Apr 1996 NEWINC Incorporation