WYSE FINANCE LTD

Company number 05648903

Date	Type	Description	View / Download
07 Nov 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
17 May 2007	CERTNM	Company name changed howper 564 LIMITED\certificate issued on 17/05/07	(2 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 08/12/06; full list of members	(4 pages)
02 Jan 2007	190	Location of debenture register	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	88(2)R	Ad 17/07/06--------- £ si 306098@1=306098 £ ic 294364/600462	(2 pages)
11 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	88(2)R	Ad 17/07/06--------- £ si 24100@1=24100 £ ic 270264/294364	(2 pages)
11 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	88(2)R	Ad 17/07/06--------- £ si 69139@1=69139 £ ic 201125/270264	(2 pages)
11 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	88(2)R	Ad 17/07/06--------- £ si 201124@1=201124 £ ic 1/201125	(2 pages)
11 Oct 2006	123	Nc inc already adjusted 28/06/06	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)