WISETEAM DEVELOPMENT LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1994-08-26 · Other
(E)Return of final meeting
1994-08-26 · Other
(E)Special resolution
1993-12-13 · Other
(E)Notice of appointment of liquidators
1993-12-13 · Other
(E)Declaration of solvency
1993-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)Ordinary resolution
1988-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-09 · Other
(E)FIB - Return of allotments
1988-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-28 · Other
(E)FIB - Return of allotments
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-26 | |
| (E)Return of final meeting | Other | 1994-08-26 | |
| (E)Special resolution | Other | 1993-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-13 | |
| (E)Declaration of solvency | Other | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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