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DEALWISE LIMITED

Company number 03220934

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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)
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 363s Return made up to 05/07/01; full list of members
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
03 Jan 2001 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.
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 122 Conso 30/11/00
22 Dec 2000 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 DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned;director resigned
28 Sep 2000 363s Return made up to 05/07/00; full list of members
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
13 Sep 2000 287 Registered office changed on 13/09/00 from: 1 providence place skipton north yorkshire BD23 2HL
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288b Director resigned