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ALLOY WIRE HOLDINGS LIMITED

Company number 08380734

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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)
26 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
02 Mar 2016 SH02 Statement of capital on 19 February 2016
  • GBP 103,451
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 103,452
16 Feb 2016 MR04 Satisfaction of charge 083807340001 in full
08 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 103,452
18 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 103,452
10 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,068
04 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,241
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Power to transfer treasury shares 29/08/2014
17 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,691
17 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,091
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 103,451
17 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 01/05/2013
29 May 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
15 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 103,451
  • ANNOTATION A second filed SH01 was registered on 17/06/2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 35,001
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 MR01 Registration of charge 083807340002
03 May 2013 MR01 Registration of charge 083807340001
29 Jan 2013 NEWINC Incorporation