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WISEBUY CHIPS LIMITED

Company number 04044125

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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 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 31/07/02; full list of members
15 Jan 2002 AA Total exemption full accounts made up to 31 July 2001
04 Sep 2001 363s Return made up to 31/07/01; full list of members
22 Aug 2000 287 Registered office changed on 22/08/00 from: nashlea farm poors lane north,daws heath benfleet essex SS7 2XF
22 Aug 2000 88(2)R Ad 01/08/00--------- £ si 998@1=998 £ ic 2/1000
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
31 Jul 2000 NEWINC Incorporation