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COMPLIANCE WIZARD LIMITED

Company number SC218735

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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)
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 123 Nc inc already adjusted 07/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 123 Nc inc already adjusted 07/07/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 288a New director appointed
04 May 2006 363s Return made up to 01/05/06; full list of members
04 May 2006 88(2)R Ad 28/04/06--------- £ si 4075@1=4075 £ ic 15975/20050
29 Dec 2005 287 Registered office changed on 29/12/05 from: scott moncrieff 17 melville street edinburgh EH3 7PH
21 Jul 2005 AA Accounts for a dormant company made up to 1 January 2005
29 Apr 2005 363s Return made up to 01/05/05; full list of members
10 Nov 2004 288b Director resigned
01 Oct 2004 AA Accounts for a dormant company made up to 1 January 2004
10 May 2004 363s Return made up to 01/05/04; full list of members
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
03 Oct 2003 AA Accounts for a dormant company made up to 1 January 2003
12 May 2003 363s Return made up to 01/05/03; full list of members