WIRE-E LIMITED

Company number 03972550

Date	Type	Description	View / Download
15 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
06 Jul 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
06 Jul 2000	122	S-div 26/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 May 2000	CERTNM	Company name changed commercial method LIMITED\certificate issued on 09/05/00	(2 pages)
13 Apr 2000	NEWINC	Incorporation	(18 pages)