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WIRAX WIREWARES LIMITED

Company number 00129616

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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)
06 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA
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23 Mar 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/03/94; no change of members
30 Apr 1993 AA
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30 Mar 1993 363s Return made up to 14/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 14/03/93; full list of members
23 Mar 1992 AA
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23 Mar 1992 363s Return made up to 14/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/92
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 14/03/92; no change of members
12 May 1991 AA Group accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1990
12 May 1991 363a Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1990 123 £ nc 24000/72000 10/07/90
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Request Document£ nc 24000/72000 10/07/90
30 Mar 1990 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
30 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
06 Apr 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
06 Apr 1989 363 Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members
01 Sep 1988 PUC 2 Wd 03/08/88 ad 15/07/88--------- £ si 4000@1=4000 £ ic 20000/24000
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Request DocumentWd 03/08/88 ad 15/07/88--------- £ si 4000@1=4000 £ ic 20000/24000
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1988 123 £ nc 20000/24000
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Request Document£ nc 20000/24000
25 Mar 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
08 Mar 1988 AA
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01 May 1987 363 Return made up to 11/03/87; full list of members
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Request DocumentReturn made up to 11/03/87; full list of members
17 Mar 1987 AA
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987