WIRQUIN LTD

Company number 02136997

Date	Type	Description	View / Download
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Jan 2008	AA	Accounts made up to 31 December 2006	(19 pages)
26 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
01 Feb 2007	363a	Return made up to 14/11/06; full list of members	(2 pages)
31 Jan 2007	AA	Accounts made up to 31 December 2005	(21 pages)
05 Oct 2006	CERTNM	Company name changed polypipe bathroom and kitchen pr oducts LIMITED\certificate issued on 05/10/06	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
29 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
16 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(67 pages)
16 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(67 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(12 pages)
31 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2005	123	£ nc 100/6000000 04/10/05	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Oct 2005	AUD	Auditor's resignation	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	AA	Accounts made up to 31 December 2004	(17 pages)

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