WISEBROKER LIMITED

Company number 03986218

Date	Type	Description	View / Download
28 Nov 2002	287	Registered office changed on 28/11/02 from: 3 market place derby derbyshire DE1 3PW	(1 page)
15 Jun 2002	363s	Return made up to 05/05/02; full list of members	(7 pages)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
16 Nov 2001	288b	Director resigned	(1 page)
06 Jul 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	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 Document
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
15 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 31/01/01	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
05 May 2000	NEWINC	Incorporation	(18 pages)