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DEALWISE LIMITED

Company number 03220934

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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)
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
22 May 2000 AA Full accounts made up to 31 December 1999
17 May 2000 MA Memorandum and Articles of Association
17 May 2000 88(2)R Ad 20/04/00--------- £ si 8000000@1=8000000 £ ic 2731000/10731000
17 May 2000 123 Nc inc already adjusted 16/02/00
17 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
17 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Apr 2000 403a Declaration of satisfaction of mortgage/charge
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 123 £ nc 2731000/4731000 10/01/00
08 Mar 2000 288a New director appointed
24 Sep 1999 288a New director appointed
07 Sep 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363s Return made up to 05/07/99; change of members
10 May 1999 288a New director appointed