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COMPLYWISE LIMITED

Company number 06720413

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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)
20 Feb 2009	123	Nc inc already adjusted 22/01/09	View PDF Nc inc already adjusted 22/01/09 - link opens in a new window - 1 page (1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed john pearce	View PDF Director appointed john pearce - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Nov 2008	288a	Director appointed nina wrightson	View PDF Director appointed nina wrightson - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	CERTNM	Company name changed bsc-it LIMITED\certificate issued on 18/11/08	View PDF Company name changed bsc-it LIMITED\certificate issued on 18/11/08 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminated director nigel urwin	View PDF Appointment terminated director nigel urwin - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated secretary claire morgan	View PDF Appointment terminated secretary claire morgan - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director and secretary appointed chay champness	View PDF Director and secretary appointed chay champness - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288a	Director appointed neil ridsdale	View PDF Director appointed neil ridsdale - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 1 the sanctuary westminster london SW1P 3JT	View PDF Registered office changed on 13/11/2008 from 1 the sanctuary westminster london SW1P 3JT - link opens in a new window - 1 page (1 page)
10 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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