BECKY WISE LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-08-24 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-04-20 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-03-21 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-08 · Charges
(E)Instrument
2015-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-27 · Charges
(E)Instrument
2015-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-27 · Charges
(E)Instrument
2015-05-27 · Other
(E)Certificate of Registration of Charge
2015-05-27 · Charges
(E)Certificate of Registration of Charge
2015-05-27 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)Certificate of Registration of Charge
2014-06-17 · Charges
(E)Amended document
2014-05-12 · Other
(E)FSC1 - Return of Allotments
2014-02-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
Certificate of Incorporation
2013-12-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-05 · Share Related
(E)Memorandum & Articles of Association
2013-12-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-08-24 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-04-20 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-03-21 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-08 | |
| (E)Instrument | Other | 2015-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-27 | |
| (E)Instrument | Other | 2015-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-27 | |
| (E)Instrument | Other | 2015-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-17 | |
| (E)Amended document | Other | 2014-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| Certificate of Incorporation | Incorporation | 2013-12-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-05 |
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