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WIRQUIN LTD

Company number 02136997

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Resig and appoint't 01/06/04	View PDF Resolutions RES13 ‐ Resig and appoint't 01/06/04 - link opens in a new window - 1 page (1 page)
17 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 14/11/03; full list of members	View PDF Return made up to 14/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
25 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
29 Nov 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
12 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	363s	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00	View PDF Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
20 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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WIRQUIN LTD

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