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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)
17 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Feb 1994	AA	Accounts made up to 30 June 1993	View PDF Accounts made up to 30 June 1993 - link opens in a new window - 19 pages (19 pages)
29 Nov 1993	363s	Return made up to 14/11/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/93; full list of members
20 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Jan 1993	AA	Accounts made up to 30 June 1992	View PDF Accounts made up to 30 June 1992 - link opens in a new window - 20 pages (20 pages)
13 Jan 1993	363b	Return made up to 14/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/92; no change of members
11 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Jan 1992	AA	Accounts made up to 30 June 1991	View PDF Accounts made up to 30 June 1991 - link opens in a new window - 19 pages (19 pages)
24 Jan 1992	363b	Return made up to 14/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/91; full list of members
01 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Mar 1991	AA	Accounts made up to 30 June 1990	View PDF Accounts made up to 30 June 1990 - link opens in a new window - 17 pages (17 pages)
14 Mar 1991	363a	Return made up to 09/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/11/90; full list of members
08 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jul 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jul 1990	CERTNM	Company name changed aurora plastics LIMITED\certificate issued on 16/07/90	View PDF Company name changed aurora plastics LIMITED\certificate issued on 16/07/90 - link opens in a new window - 2 pages (2 pages)
30 May 1990	AA	Accounts made up to 30 June 1989	View PDF Accounts made up to 30 June 1989 - link opens in a new window - 6 pages (6 pages)
30 May 1990	363	Return made up to 14/11/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/89; no change of members
10 Jul 1989	363	Return made up to 15/11/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/11/88; full list of members
10 Jul 1989	AA	Accounts made up to 31 August 1988	View PDF Accounts made up to 31 August 1988 - link opens in a new window - 7 pages (7 pages)
23 Jan 1989	225(1)	Accounting reference date shortened from 31/08 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/08 to 30/06
08 Sep 1988	287	Registered office changed on 08/09/88 from: 62 doughty street london WC1N 2LQ	View PDF Registered office changed on 08/09/88 from: 62 doughty street london WC1N 2LQ - link opens in a new window - 1 page (1 page)
08 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation

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WIRQUIN LTD

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