BIZWIZ LIMITED — Filings & Documents (53)
(E)Special resolution
2019-07-26 · Other
(E)Return of final meeting
2019-07-26 · Other
(E)Final statement of accounts
2019-07-26 · Other
(E)FNW1 - Certificate of solvency
2019-05-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-27 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2019-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)Special resolution
2011-12-14 · Other
(E)Reprint of Memorandum & Articles of Association
2011-12-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-07-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-03-17 · Annual Return
(E)Special resolution
2005-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FSC1 - Return of Allotments
2003-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-12 · Share Related
(E)FSC1 - Return of Allotments
2001-03-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)Ordinary resolution
2001-03-12 · Other
(E)Special resolution for change of name
2001-03-05 · Other
(E)Duplicate Certificate
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)Duplicate Certificate
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-17 · Other
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-07-26 | |
| (E)Return of final meeting | Other | 2019-07-26 | |
| (E)Final statement of accounts | Other | 2019-07-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)Special resolution | Other | 2011-12-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-17 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)Ordinary resolution | Other | 2001-03-12 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| (E)Duplicate Certificate | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)Duplicate Certificate | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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