WIRQUIN LTD

Company number 02136997

Date	Type	Description	View / Download
24 Jan 1992	363b	Return made up to 14/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	288	Director resigned;new director 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 Document
14 Mar 1991	AA	Accounts made up to 30 June 1990	(17 pages)
14 Mar 1991	363a	Return made up to 09/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jul 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1990	CERTNM	Company name changed aurora plastics LIMITED\certificate issued on 16/07/90	(2 pages)
30 May 1990	AA	Accounts made up to 30 June 1989	(6 pages)
30 May 1990	363	Return made up to 14/11/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1989	363	Return made up to 15/11/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1989	AA	Accounts made up to 31 August 1988	(7 pages)
23 Jan 1989	225(1)	Accounting reference date shortened from 31/08 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1988	287	Registered office changed on 08/09/88 from: 62 doughty street london WC1N 2LQ	(1 page)
08 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
05 Sep 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 1988	PUC 2	Wd 26/01/88 ad 18/08/87--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 1988	PUC 5	Wd 26/01/88 pd 18/08/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1987	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1987	CERTNM	Company name changed hastyvital LIMITED\certificate issued on 10/09/87	(2 pages)
03 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
03 Sep 1987	287	Registered office changed on 03/09/87 from: 2 baches street london N1 6UB	(1 page)
03 Jun 1987	NEWINC	Incorporation	(12 pages)