Advanced company searchLink opens in new window

OFFICE WISE LIMITED

Company number 03371592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2004 363s Return made up to 12/05/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Jul 2003 363s Return made up to 12/05/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 May 2002
11 Jun 2002 363s Return made up to 12/05/02; full list of members
14 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 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.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 AA Accounts for a small company made up to 31 May 2001
05 Jun 2001 363s Return made up to 12/05/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 May 2000
30 May 2000 363s Return made up to 12/05/00; full list of members
05 May 2000 288b Director resigned
04 Apr 2000 288b Director resigned
18 Oct 1999 AA Accounts for a small company made up to 31 May 1999
28 Jul 1999 288c Director's particulars changed
17 May 1999 363s Return made up to 12/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1998 AA Accounts for a small company made up to 31 May 1998
04 Jun 1998 363s Return made up to 12/05/98; full list of members
13 Jul 1997 88(2)R Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100
09 Jul 1997 288a New director appointed
16 May 1997 288b Secretary resigned
12 May 1997 NEWINC Incorporation