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WIRQUIN LTD

Company number 02136997

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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)
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Director resigned
29 Nov 2005 363a Return made up to 14/11/05; full list of members
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
11 Nov 2005 288a New director appointed
09 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 88(2)R Ad 04/10/05--------- £ si 5000000@1=5000000 £ ic 100/5000100
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 123 £ nc 100/6000000 04/10/05
20 Oct 2005 288b Director resigned
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AUD Auditor's resignation
06 Oct 2005 288a New director appointed
15 Sep 2005 AA Accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 14/11/04; full list of members
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned;director resigned
18 Oct 2004 AA Accounts made up to 31 December 2003
01 Sep 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resig and appoint't 01/06/04
17 Aug 2004 288b Director resigned
26 Nov 2003 363s Return made up to 14/11/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002