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WISDOM TOOTH LIMITED

Company number 05119418

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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)
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
09 Dec 2004 88(2)R Ad 17/11/04--------- £ si 4301@1=4301 £ ic 960000/964301
09 Dec 2004 88(2)R Ad 08/09/04--------- £ si 150000@1=150000 £ ic 810000/960000
09 Dec 2004 88(2)R Ad 12/08/04--------- £ si 110000@1=110000 £ ic 700000/810000
22 Sep 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 88(2)R Ad 08/06/04--------- £ si 49999@1=49999 £ ic 650001/700000
17 Jun 2004 88(2)R Ad 08/06/04--------- £ si 650000@1=650000 £ ic 1/650001
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 123 Nc inc already adjusted 11/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 MEM/ARTS Memorandum and Articles of Association
18 May 2004 287 Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ
13 May 2004 CERTNM Company name changed oxberry properties LIMITED\certificate issued on 13/05/04
05 May 2004 NEWINC Incorporation