WISE SERVICES LIMITED

Company number SC131742

Date	Type	Description	View / Download
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
10 Feb 1999	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
23 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288c	Secretary's particulars changed	(1 page)
13 May 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
08 May 1997	CERTNM	Company name changed heatwise services LIMITED\certificate issued on 09/05/97	(2 pages)
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1996	88(2)R	Ad 23/12/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
30 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1996	123	£ nc 100/50000 23/12/96	(1 page)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
22 Jul 1996	288	New secretary appointed	(2 pages)
22 Jul 1996	288	Secretary resigned	(1 page)