WISE SOURCE DEVELOPMENT LIMITED — Filings & Documents (53)
(E)Return of final meeting
2014-05-28 · Other
(E)Final statement of accounts
2014-05-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-03-21 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)Memorandum of satisfaction
1999-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-07-03 · Memorandum & Articles
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-28 | |
| (E)Final statement of accounts | Other | 2014-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-03-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 | |
| (E)Special resolution | Other |
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