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WISDOM SOLUTIONS LIMITED

Company number 03453667

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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)
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
16 Apr 2007 AA Accounts made up to 30 June 2006
03 Nov 2006 363s Return made up to 20/10/06; full list of members
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 288a New secretary appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
04 May 2006 AA Full accounts made up to 30 June 2005
31 Oct 2005 363s Return made up to 20/10/05; full list of members
05 Sep 2005 288b Director resigned
10 Aug 2005 288a New director appointed
03 Aug 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 363s Return made up to 20/10/04; full list of members
04 Jan 2005 363(287) Registered office changed on 04/01/05
06 Oct 2004 288b Director resigned
16 Aug 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Aug 2004 MAR Re-registration of Memorandum and Articles
16 Aug 2004 53 Application for reregistration from PLC to private
16 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
06 Mar 2004 288b Director resigned