WISE INVESTMENT COMPANY, LIMITED — Filings & Documents (116)
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(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Notice of Cessation of Registered Office
2000-06-12 · Address Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)Annual return
1990-11-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-19 · Other
(E)Memorandum of satisfaction
1990-09-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-03-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-22 · Other
(E)Memorandum of satisfaction
1989-12-06 · Memorandum & Articles
(E)Special resolution
1989-05-08 · Other
(E)Annual return
1989-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)Annual return
1988-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-02 · Other
(E)Certificate of Registration of Charge
1988-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)Annual return
1986-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-30 · Address Change
(E)Annual return
1985-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Annual return
1984-01-07 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Notice of registered office and any change thereof
1982-06-30 · Address Change
(E)Annual return
1982-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-08 · Other
(E)Certificate of Registration of Charge
1981-05-08 · Charges
(E)Annual return
1981-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-04 · Address Change
(E)Annual return
1978-05-15 · Annual Return
(E)Annual return
1977-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-27 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)Annual return
1975-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-30 · Other
(E)Annual return
1974-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-01 · Other
(E)Annual return
1973-03-01 · Annual Return
(E)FIB - Return of allotments
1972-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-07 · Other
(E)Annual return
1972-03-07 · Annual Return
(E)Memorandum of satisfaction
1971-05-10 · Memorandum & Articles
(E)Annual return
1971-05-10 · Annual Return
(E)Memorandum of satisfaction
1970-06-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-30 · Other
(E)Annual return
1970-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-06 · Other
(E)Memorandum of satisfaction
1969-11-04 · Memorandum & Articles
(E)Annual return
1968-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-29 · Other
(E)FIB - Return of allotments
1968-04-18 · Other
(E)Annual return
1967-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-05-10 · Other
(E)Certificate of Registration of Charge
1966-05-10 · Charges
(E)Annual return
1966-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-06 · Other
(E)FIB - Return of allotments
1966-03-31 · Other
(E)Annual return
1965-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-04-23 · Other
(E)Annual return
1964-02-15 · Annual Return
(E)Annual return
1964-02-01 · Annual Return
(E)FIB - Return of allotments
1964-01-13 · Other
(E)Memorandum of satisfaction
1963-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-05-24 · Other
(E)Certificate of Registration of Charge
1963-05-24 · Charges
(E)Annual return
1963-01-14 · Annual Return
(E)FIB - Return of allotments
1962-03-01 · Other
(E)Ordinary resolution
1962-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1962-02-02 · Other
(E)Memorandum & Articles of Association
1962-02-02 · Memorandum & Articles
(E)Special resolution
1962-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-11-01 · Other
(E)Annual return
1961-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-10-25 · Other
(E)Notice of registered office and any change thereof
1960-10-21 · Address Change
(E)Annual return
1960-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-06 | |
| (E)Special resolution | Other | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-04 | |
| (E)Annual return | Annual Return | 1978-05-15 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-27 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-30 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-01 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)FIB - Return of allotments | Other | 1972-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-07 | |
| (E)Annual return | Annual Return | 1972-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-05-10 | |
| (E)Annual return | Annual Return | 1971-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-30 | |
| (E)Annual return | Annual Return | 1970-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-11-04 | |
| (E)Annual return | Annual Return | 1968-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-29 | |
| (E)FIB - Return of allotments | Other | 1968-04-18 | |
| (E)Annual return | Annual Return | 1967-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1966-05-10 | |
| (E)Annual return | Annual Return | 1966-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-06 | |
| (E)FIB - Return of allotments | Other | 1966-03-31 | |
| (E)Annual return | Annual Return | 1965-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-04-23 | |
| (E)Annual return | Annual Return | 1964-02-15 | |
| (E)Annual return | Annual Return | 1964-02-01 | |
| (E)FIB - Return of allotments | Other | 1964-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1963-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1963-05-24 | |
| (E)Annual return | Annual Return | 1963-01-14 | |
| (E)FIB - Return of allotments | Other | 1962-03-01 | |
| (E)Ordinary resolution | Other | 1962-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1962-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-02-02 | |
| (E)Special resolution | Other | 1962-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-11-01 | |
| (E)Annual return | Annual Return | 1961-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-10-21 | |
| (E)Annual return | Annual Return | 1960-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-06-01 |
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