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EWISE SYSTEMS (UK) LIMITED

Company number 04204801

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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)
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2007 363s Return made up to 24/04/07; no change of members
  • 363(287) ‐ Registered office changed on 23/05/07
13 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
30 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 24/04/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 18 the downs altrincham cheshire WA14 2PU
25 May 2004 363s Return made up to 24/04/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
01 May 2003 287 Registered office changed on 01/05/03 from: 18 the downs altrincham cheshire DA14 2PU
01 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 01/05/03
04 Dec 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
29 Nov 2002 CERTNM Company name changed accountunity LIMITED\certificate issued on 29/11/02
15 Oct 2002 88(2)R Ad 27/09/02--------- £ si 150000@1=150000 £ ic 2/150002
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 123 Nc inc already adjusted 27/09/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital