INTRO-WISE LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-07-06 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-26 · Annual Return
(E)Memorandum of satisfaction
1998-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-17 · Charges
(E)FM1 - Mortgage or charge details
1998-02-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Annual return
1997-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-04-24 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)Annual return
1993-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FIB - Return of allotments
1991-08-07 · Other
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FIB - Return of allotments | Other | 1991-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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