WISEWEAR UNIVERSAL HOLDINGS LIMITED

Company number 00858817

Date	Type	Description	View / Download
13 May 2013	TM01	Termination of appointment of Vivienne Lewin as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Rosalyn Halpern as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Gella Klein as a director	(1 page)
13 May 2013	TM02	Termination of appointment of Hilary Olsberg as a secretary	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
17 Jan 2013	TM02	Termination of appointment of David Olsberg as a secretary	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
25 Jun 2012	AA01	Previous accounting period shortened from 26 September 2011 to 25 September 2011	(1 page)
19 Mar 2012	AP03	Appointment of David David Olsberg as a secretary	(1 page)
19 Mar 2012	AP01	Appointment of Mr Jacob Akiva Halpern as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 Jun 2011	AA01	Previous accounting period shortened from 27 September 2010 to 26 September 2010	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 4.00	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
24 Jun 2010	AA01	Previous accounting period shortened from 28 September 2009 to 27 September 2009	(1 page)
15 Mar 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
11 Mar 2010	TM01	Termination of appointment of Martin Weisz as a director	(1 page)
24 Sep 2009	288c	Director's change of particulars / vivian lewin / 24/09/2009	(1 page)
17 Sep 2009	288a	Director appointed hilary phyllis olsberg	(2 pages)