WIZZCO 2 LIMITED

Company number 03191715

Date	Type	Description	View / Download
01 Jun 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
11 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Jul 2001	AA	Group of companies' accounts made up to 31 December 1999	(25 pages)
18 Jun 2001	288c	Director's particulars changed	(1 page)
22 May 2001	363s	Return made up to 29/04/01; full list of members	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
30 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2000	MAR	Re-registration of Memorandum and Articles	(56 pages)
30 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Aug 2000	363s	Return made up to 29/04/00; full list of members	(8 pages)
22 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	AUD	Auditor's resignation	(1 page)
21 Jul 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
21 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)