WISERS INFORMATION LIMITED — Filings & Documents (134)
Page 2 of 2
(E)Special resolution
1999-10-14 · Other
(E)Return filed under s.64A
1999-10-14 · Other
(E)Return filed under s.64A
1999-10-14 · Other
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Agreement or contract
1999-08-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)Amended document
1999-08-30 · Other
(E)Ordinary resolution
1999-08-30 · Other
(E)Ordinary resolution
1999-08-30 · Other
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)Ordinary resolution
1999-08-30 · Other
(E)Amended document
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)Ordinary resolution
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)Ordinary resolution
1998-10-05 · Other
(E)FSC1 - Return of Allotments
1998-10-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FSC1 - Return of Allotments
1998-07-21 · Share Related
(E)Ordinary resolution
1998-07-21 · Other
Certificate of Incorporation on Change of Name
1998-07-17 · Name Change
(E)Special resolution for change of name
1998-07-17 · Other
(E)Declaration of Compliance
1998-06-24 · Other
(E)Memorandum & Articles of Association
1998-06-24 · Memorandum & Articles
Certificate of Incorporation
1998-06-24 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-14 | |
| (E)Return filed under s.64A | Other | 1999-10-14 | |
| (E)Return filed under s.64A | Other | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Agreement or contract | Other | 1999-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)Amended document | Other | 1999-08-30 | |
| (E)Ordinary resolution | Other | 1999-08-30 | |
| (E)Ordinary resolution | Other | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)Ordinary resolution | Other | 1999-08-30 | |
| (E)Amended document | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)Ordinary resolution | Other | 1998-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-17 | |
| (E)Special resolution for change of name | Other | 1998-07-17 | |
| (E)Declaration of Compliance | Other | 1998-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-24 | |
| Certificate of Incorporation | Incorporation | 1998-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return |
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