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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)
28 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jul 2004 AA Accounts for a small company made up to 31 October 2003
30 Dec 2003 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003 AA Accounts for a small company made up to 31 October 2002
24 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 288a New director appointed
10 Aug 2002 AA Accounts for a small company made up to 31 October 2001
31 Dec 2001 363s Return made up to 14/12/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
10 Jan 2001 363s Return made up to 14/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 288a New director appointed
02 Sep 1999 AA Full accounts made up to 31 October 1998
27 Jan 1999 363s Return made up to 14/12/98; full list of members
30 Nov 1998 AA Accounts for a medium company made up to 31 October 1997
04 Mar 1998 169 £ sr 1@1 08/12/97
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jan 1998 363s Return made up to 14/12/97; no change of members
30 Dec 1997 288b Director resigned
26 Nov 1997 AUD Auditor's resignation
26 Oct 1997 AA Accounts for a small company made up to 31 October 1996
14 Jan 1997 363s Return made up to 14/12/96; no change of members