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WIREFAST LIMITED

Company number 03865860

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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)
01 Jul 2010 CH01 Director's details changed for Lawrence David Melville on 9 April 2010
01 Jul 2010 CH03 Secretary's details changed for Lawrence David Melville on 9 April 2010
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Dec 2008 363a Return made up to 26/10/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Mar 2008 287 Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP
13 Nov 2007 363a Return made up to 26/10/07; full list of members
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Accounts for a small company made up to 31 December 2006
08 Dec 2006 288b Director resigned
09 Nov 2006 363a Return made up to 26/10/06; full list of members
04 Aug 2006 288b Director resigned
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 363a Return made up to 26/10/05; full list of members
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Apr 2005 88(2)R Ad 28/02/05--------- £ si 827909@.0099=8196 £ ic 126670/134866
29 Dec 2004 363a Return made up to 26/10/04; full list of members
29 Dec 2004 122 S-div 07/05/04
29 Dec 2004 122 S-div 07/05/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/05/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital