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WISDOM PENSION TRUSTEES LIMITED

Company number 03232013

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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)
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
09 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 30/06/97
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Secretary resigned
25 Sep 1996 287 Registered office changed on 25/09/96 from: 16 st john street london EC1M 4AY
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New secretary appointed
25 Sep 1996 88(2)R Ad 29/08/96--------- £ si 2@1=2 £ ic 2/4
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1996 NEWINC Incorporation