WISDOM SOLUTIONS LIMITED

Company number 03453667

Date	Type	Description	View / Download
02 Dec 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
05 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 30/04/98	(1 page)
23 Oct 1998	363s	Return made up to 20/10/98; full list of members	(8 pages)
23 Oct 1998	363(353)	Location of register of members address changed 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
23 Oct 1998	363(190)	Location of debenture register address changed 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
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	88(2)R	Ad 22/01/98-04/05/98 £ si 50000@1=50000 £ ic 2/50002	(2 pages)
18 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
28 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Apr 1998	117	Application to commence business	(2 pages)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
30 Dec 1997	CERTNM	Company name changed tiana PLC\certificate issued on 31/12/97	(2 pages)
30 Dec 1997	123	Nc inc already adjusted 17/12/97	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1997	NEWINC	Incorporation	(32 pages)