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ORIENTAL WISDOM LIMITED

Company number 04930299

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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 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Hsbc bank PLC lender 11/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Hsbc bank PLC lender 11/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 363a Return made up to 13/10/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 13/10/07; full list of members
04 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 13/10/06; full list of members
09 Aug 2006 288a New director appointed
28 Nov 2005 AA Full accounts made up to 31 December 2004
11 Nov 2005 363a Return made up to 13/10/05; full list of members
14 Dec 2004 363a Return made up to 13/10/04; full list of members
27 Jul 2004 288c Secretary's particulars changed
23 Jun 2004 88(2)R Ad 08/06/04--------- £ si 250@1=250 £ ic 750/1000
10 May 2004 395 Particulars of mortgage/charge
10 May 2004 395 Particulars of mortgage/charge
10 May 2004 395 Particulars of mortgage/charge
31 Mar 2004 88(2)R Ad 24/03/04--------- £ si 650@1=650 £ ic 100/750
22 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
22 Nov 2003 88(2)R Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100
22 Nov 2003 288b Director resigned