WISE POWER CONSULTANTS LIMITED — Filings & Documents (57)
(E)Return of final meeting
2000-12-29 · Other
(E)Final statement of accounts
2000-12-29 · Other
(E)Declaration of solvency
2000-05-05 · Other
(E)Ordinary and special resolution
2000-05-05 · Other
(E)Notice of appointment of liquidators
2000-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Ordinary resolution
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-01 · Other
(E)Annual return
1991-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-20 · Other
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Ordinary resolution
1990-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-21 · Other
(E)FIB - Return of allotments
1990-02-21 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-29 | |
| (E)Final statement of accounts | Other | 2000-12-29 | |
| (E)Declaration of solvency | Other | 2000-05-05 | |
| (E)Ordinary and special resolution | Other | 2000-05-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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