WISE SYSTEMS LIMITED
Company number 01619490 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2009 | First Gazette | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 4 QUAY WALLS BERWICK UPON TWEED NORTHUMBERLAND TD15 1HD | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 10 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 23 Nov 1994 | 363X | View document |
| 23 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | FULL ACCOUNTS MADE UP TO 25/06/91 | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 Jun 1994 | NC INC ALREADY ADJUSTED 20/10/93 | View document |
| 9 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/93 | View document |
| 9 Jun 1994 | � NC 100/100000 20/10/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | 363X | View document |
| 16 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | 363X | View document |
| 27 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1992 | 288 | View document |
| 27 Aug 1992 | 288 | View document |
| 27 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 9 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | View document |
| 27 Feb 1992 | S366A DISP HOLDING AGM 13/09/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | 363X | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | FIRST GAZETTE | View document |
| 15 Oct 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG | View document |
| 31 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Jul 1987 | Accounts for a small company made up to 1986-06-30 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 2 Jun 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 | View document |
| 2 Jun 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 | View document |
| 29 Apr 1982 | ALTER MEM AND ARTS | View document |
| 3 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |