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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 Aug 1996 155(6)a Declaration of assistance for shares acquisition
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
06 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 395 Particulars of mortgage/charge
21 May 1996 AA Accounts for a small company made up to 31 January 1996
01 Aug 1995 363s Return made up to 04/07/95; no change of members
27 Jun 1995 AA Accounts for a small company made up to 31 January 1995
21 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
07 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 363s Return made up to 04/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1993 88(2)R Ad 16/08/93--------- £ si 100@1=100 £ ic 100/200
14 Sep 1993 123 £ nc 100/1000 16/08/93
21 Jul 1993 363s Return made up to 12/07/93; full list of members
23 Jun 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993