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TRI-WIRE LIMITED

Company number 02279142

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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)
20 Dec 1991 363s Return made up to 15/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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 15/12/91; full list of members
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 88(2)R Ad 26/07/91--------- £ si 1500000@1=1500000 £ ic 100002/1600002
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1991 123 £ nc 300000/1800000 26/07/91
22 Jan 1991 363a Return made up to 06/12/90; 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 06/12/90; full list of members
10 Jan 1991 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
14 Dec 1990 287 Registered office changed on 14/12/90 from: ripley drive normanton wakefield west yorkshire WF6 1QT
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Request DocumentRegistered office changed on 14/12/90 from: ripley drive normanton wakefield west yorkshire WF6 1QT
14 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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 31/03 to 31/08
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 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
18 May 1990 288 Secretary resigned;new secretary 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
18 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
18 May 1990 287 Registered office changed on 18/05/90 from: the potters pottery street castleford west yorkshire WF1 01N
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Request DocumentRegistered office changed on 18/05/90 from: the potters pottery street castleford west yorkshire WF1 01N
26 Apr 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
02 Nov 1989 88(2)R Ad 25/08/89--------- £ si 99998@1=99998 £ ic 2/100000
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1989 123 £ nc 100/300000 25/08/89
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1988 287 Registered office changed on 08/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 08/08/88 from: 124-128 city road london EC1V 2NJ