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WISEVISION LIMITED

Company number 03483330

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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)
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 18/12/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 18/12/02; full list of members
24 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 18/12/01; full list of members
04 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363s Return made up to 18/12/00; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Dec 1999 363s Return made up to 18/12/99; full list of members
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Dec 1998 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1998 287 Registered office changed on 09/04/98 from: 3 stedham place new oxford london WC1A 1HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: 3 stedham place new oxford london WC1A 1HU
09 Apr 1998 88(2)R Ad 24/02/98--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/98--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288b Director resigned
02 Mar 1998 287 Registered office changed on 02/03/98 from: 83 leonard street london EC2A 4QS
18 Dec 1997 NEWINC Incorporation