WISE REGENT LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2015-01-23 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-18 · Charges
(E)Court order under s.86
2008-12-18 · Other
(E)Certificate of Registration of Charge
2008-12-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)Special resolution
2008-10-15 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)Certificate of Registration of Charge
1997-09-27 · Charges
(E)FM1 - Mortgage or charge details
1997-09-27 · Charges
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FIB - Return of allotments
1996-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (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 | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-18 | |
| (E)Court order under s.86 | Other | 2008-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (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 | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (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 | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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