WISE CONCLUSION

Company number 02955144

Date	Type	Description	View / Download
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
17 Jan 1997	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.	Request Document
17 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	Nc inc already adjusted 11/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Aug 1996	363a	Return made up to 03/08/96; full list of members	(7 pages)
25 Jun 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	Director resigned	(2 pages)
15 Dec 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
15 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
15 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Aug 1995	363s	Return made up to 03/08/95; full list of members	(6 pages)
16 Jun 1995	88(2)	Ad 18/04/95--------- £ si 1@1=1 £ ic 11403310/11403311	(2 pages)
28 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
08 Dec 1994	SA	Statement of affairs 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
08 Dec 1994	88(2)O	Ad 07/09/94--------- £ si 11403308@1 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
29 Sep 1994	88(2)P	Ad 07/09/94--------- £ si 11403308@1=11403308 £ ic 2/11403310 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