WIZARD INNS LIMITED

Company number 03344406

Date	Type	Description	View / Download
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98	(19 pages)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/07/98	(19 pages)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/98	(19 pages)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/07/98	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New secretary appointed	(3 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	363a	Return made up to 03/04/98; full list of members	(17 pages)
01 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98 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
05 Mar 1998	288c	Director's particulars changed	(1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(3 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(13 pages)
05 Dec 1997	288b	Director resigned	(1 page)
02 Nov 1997	288a	New director appointed	(2 pages)

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