WISELAND CONSTRUCTION LIMITED

Company number 03259344

Date	Type	Description	View / Download
05 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1997	123	£ nc 500000/600000 13/05/97	(1 page)
21 Apr 1997	88(2)R	Ad 13/03/97--------- £ si 449998@1=449998 £ ic 2/450000	(2 pages)
09 Apr 1997	123	Nc inc already adjusted 13/03/97	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1997	287	Registered office changed on 07/04/97 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	123	Nc inc already adjusted 17/01/97	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jan 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
30 Jan 1997	288a	New director appointed	(3 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 1997	CERTNM	Company name changed signalreport LIMITED\certificate issued on 24/01/97	(2 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6JS	(1 page)
04 Oct 1996	NEWINC	Incorporation	(9 pages)