DEALWISE LIMITED

Company number 03220934

Date	Type	Description	View / Download
13 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 1450000@1=1450000 £ ic 1281000/2731000	(2 pages)
13 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
13 Apr 1999	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
13 Apr 1999	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 Document
13 Apr 1999	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
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
08 Dec 1998	288b	Director resigned	(1 page)
03 Aug 1998	363s	Return made up to 05/07/98; change of members	(11 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Apr 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	122	Conve 30/12/97	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1997	363s	Return made up to 05/07/97; full list of members	(13 pages)
24 Jun 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
27 Feb 1997	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New director appointed	(3 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New secretary appointed	(3 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	Secretary resigned	(1 page)
17 Sep 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: hanover house 22 clarendon road leeds LS2 9NZ	(1 page)
17 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 1680300@.35=588105 £ ic 10396/598501	(2 pages)

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