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WIZARD INNS LIMITED

Company number 03344406

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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)
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 AA Full accounts made up to 26 December 1999
08 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 395 Particulars of mortgage/charge
23 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 88(2)R Ad 17/11/99--------- £ si 1340@.01=13 £ ic 800/813
10 Jan 2000 122 Conve 17/11/99
05 Oct 1999 122 Conve 17/06/99
27 Jul 1999 395 Particulars of mortgage/charge
27 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 AA Full accounts made up to 27 December 1998
30 Jun 1999 363s Return made up to 03/04/99; full list of members
14 Dec 1998 122 Conve 27/11/98
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998 88(2)R Ad 27/11/98--------- £ si 79900@.01=799 £ ic 1/800
14 Dec 1998 123 £ nc 100/814 27/11/98
31 Oct 1998 AA Full accounts made up to 28 December 1997
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association