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WISESTART LIMITED

Company number SC140459

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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)
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 288a New director appointed
19 Nov 1996 CERTNM Company name changed wellwise LIMITED\certificate issued on 20/11/96
29 Oct 1996 363s Return made up to 29/09/96; full list of members
05 Jul 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned
13 Feb 1996 288 New director appointed
13 Oct 1995 363s Return made up to 29/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
08 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Apr 1994 287 Registered office changed on 19/04/94 from: 8 elliot place glasgow strathclyde G3 8EP
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Request DocumentRegistered office changed on 19/04/94 from: 8 elliot place glasgow strathclyde G3 8EP
10 Dec 1993 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 DocumentNew director appointed
08 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Oct 1993 363s Return made up to 29/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/93; full list of members
12 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12