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WIRE-FITTINGS LIMITED

Company number 00705207

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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)
09 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
11 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Jun 2000 AA Accounts for a dormant company made up to 31 January 2000
09 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
28 Jun 1999 363s Return made up to 04/07/99; full list of members
11 Aug 1998 363s Return made up to 04/07/98; no change of members
08 Jun 1998 AA Accounts for a dormant company made up to 31 January 1998
29 Apr 1998 288b Director resigned
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Sep 1997 288a New director appointed
25 Jun 1997 AA Accounts for a small company made up to 31 January 1997
25 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/05/97
25 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288b Secretary resigned
16 Sep 1996 363s Return made up to 04/07/96; no change of members
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
09 Aug 1996 403a Declaration of satisfaction of mortgage/charge
09 Aug 1996 403a Declaration of satisfaction of mortgage/charge