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WISE CAPITAL LIMITED

Company number 03994446

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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)
24 May 2004 363a Return made up to 16/05/04; full list of members
05 Oct 2003 AA Full accounts made up to 30 June 2003
21 May 2003 363a Return made up to 16/05/03; full list of members
03 Oct 2002 AA Full accounts made up to 30 June 2002
22 May 2002 363a Return made up to 16/05/02; full list of members
21 Sep 2001 AA Full accounts made up to 30 June 2001
05 Sep 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
01 Jun 2001 363a Return made up to 16/05/01; full list of members
30 Oct 2000 88(2)R Ad 20/10/00--------- £ si 99998@1=99998 £ ic 2/100000
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 123 Nc inc already adjusted 20/10/00
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Sep 2000 88(2)R Ad 06/06/00--------- £ si 1@1=1 £ ic 1/2
30 Jun 2000 CERTNM Company name changed codefund LIMITED\certificate issued on 03/07/00
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New secretary appointed
30 Jun 2000 287 Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
16 May 2000 NEWINC Incorporation