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WIRE-E LIMITED

Company number 03972550

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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)
25 Apr 2007 363a Return made up to 13/04/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 88(3) Particulars of contract relating to shares
05 Jul 2006 88(2)R Ad 30/05/06--------- £ si 2601188@.01=26011 £ ic 520840/546851
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 363a Return made up to 13/04/06; full list of members
18 Jan 2006 395 Particulars of mortgage/charge
21 Dec 2005 AA Accounts for a small company made up to 30 June 2005
05 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jan 2005 AA Accounts for a small company made up to 30 June 2004
07 Jun 2004 AUD Auditor's resignation
18 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 May 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 AA Accounts for a small company made up to 30 June 2003
02 Jun 2003 88(3) Particulars of contract relating to shares
02 Jun 2003 88(2)R Ad 25/04/03-01/05/03 £ si 7616666@.01=76166 £ si 349223@.3=104766 £ ic 339906/520839
02 Jun 2003 123 Nc inc already adjusted 16/04/03
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of shares 16/04/03
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital