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WISESON LIMITED — Filings & Documents (93)

(E)FNAR1 - Annual Return

2025-07-03 · Annual Return

(E)FNAR1 - Annual Return

2024-07-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-02-20 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-13 · Annual Return

(E)FNAR1 - Annual Return

2022-07-08 · Annual Return

(E)FNAR1 - Annual Return

2021-07-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-02-23 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-07-14 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-14 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-04-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-17 · Address Change

(E)FNAR1 - Annual Return

2019-07-15 · Annual Return

(E)FNAR1 - Annual Return

2018-07-25 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-26 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-26 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-16 · Other

(E)FNAR1 - Annual Return

2017-07-24 · Annual Return

(E)FNAR1 - Annual Return

2016-07-05 · Annual Return

(E)FNAR1 - Annual Return

2015-07-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-01 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-03-11 · Charges

(E)Instrument

2014-03-11 · Other

(E)FAR1 - Annual return (with a list of members)

2013-07-23 · Annual Return

(E)Copy of notice of resignation of auditor

2012-12-05 · Other

(E)FAR1 - Annual return (with a list of members)

2012-08-03 · Annual Return

(E)FM1 - Mortgage or charge details

2011-08-22 · Charges

(E)Certificate of Registration of Charge

2011-08-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-08-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-07-23 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-08 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-08 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-08 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-11 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-19 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-19 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-19 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-14 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-14 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-05-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-07-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-18 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2007-01-15 · Charges

(E)Certificate of Registration of Charge

2007-01-15 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-07-07 · Annual Return

(E)FM1 - Mortgage or charge details

2005-12-23 · Charges

(E)FM1 - Mortgage or charge details

2005-12-23 · Charges

(E)Certificate of Registration of Charge

2005-12-23 · Charges

(E)Certificate of Registration of Charge

2005-12-23 · Charges

(E)FM1 - Mortgage or charge details

2005-12-17 · Charges

(E)FM1 - Mortgage or charge details

2005-12-17 · Charges

(E)Certificate of Registration of Charge

2005-12-17 · Charges

(E)Certificate of Registration of Charge

2005-12-17 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-07-08 · Annual Return

(E)Written resolution

2005-07-08 · Other

(E)FM1 - Mortgage or charge details

2005-03-11 · Charges

(E)FM1 - Mortgage or charge details

2005-03-11 · Charges

(E)FM1 - Mortgage or charge details

2005-03-11 · Charges

(E)FM1 - Mortgage or charge details

2005-03-11 · Charges

(E)Certificate of Registration of Charge

2005-03-11 · Charges

(E)Certificate of Registration of Charge

2005-03-11 · Charges

(E)Certificate of Registration of Charge

2005-03-11 · Charges

(E)Certificate of Registration of Charge

2005-03-11 · Charges

(E)FM1 - Mortgage or charge details

2005-03-08 · Charges

(E)FM1 - Mortgage or charge details

2005-03-08 · Charges

(E)FM1 - Mortgage or charge details

2005-03-08 · Charges

(E)FM1 - Mortgage or charge details

2005-03-08 · Charges

(E)Certificate of Registration of Charge

2005-03-08 · Charges

(E)Certificate of Registration of Charge

2005-03-08 · Charges

(E)Certificate of Registration of Charge

2005-03-08 · Charges

(E)Certificate of Registration of Charge

2005-03-08 · Charges

(E)FM1 - Mortgage or charge details

2004-12-20 · Charges

(E)FM1 - Mortgage or charge details

2004-12-20 · Charges

(E)Certificate of Registration of Charge

2004-12-20 · Charges

(E)FD1 - Notification of First Secretary and Director

2004-08-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-08-20 · Address Change

(E)FSC1 - Return of Allotments

2004-08-20 · Share Related

(E)Statement of Compliance on Incorporation of a Company

2004-07-02 · Incorporation

(E)Memorandum & Articles of Association

2004-07-02 · Memorandum & Articles

Certificate of Incorporation

2004-07-02 · Incorporation

(E)Certificate of Registration of Charge

2003-12-20 · Charges

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