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W G H WIRE DRAWERS LIMITED

Company number 01705439

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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)
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Mrs Catherine Mary Williams on 14 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Richard Archibald Williams on 14 December 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 123 Nc inc already adjusted 31/10/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 88(2)R Ad 31/10/07--------- £ si 1@1
02 Jan 2008 363a Return made up to 14/12/07; full list of members
15 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Dec 2006 363a Return made up to 14/12/06; full list of members
20 Dec 2006 288c Director's particulars changed
13 Sep 2006 288b Director resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jan 2006 363a Return made up to 14/12/05; full list of members
09 Jan 2006 353 Location of register of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned