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WREKIN CIRCUITS LIMITED

Company number 02567175

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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)
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Dec 1999 363s Return made up to 10/12/99; full list of members
29 Sep 1999 AA Accounts for a small company made up to 30 September 1998
10 Aug 1999 288c Secretary's particulars changed;director's particulars changed
10 Dec 1998 363s Return made up to 10/12/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
06 Jan 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Dec 1997 363s Return made up to 10/12/97; no change of members
16 May 1997 AA Accounts for a small company made up to 30 September 1996
18 Mar 1997 123 Nc inc already adjusted 28/02/97
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 363s Return made up to 10/12/96; full list of members
29 Jul 1996 AA Accounts for a small company made up to 30 September 1995
17 Jul 1996 288 Director's particulars changed
18 Dec 1995 363s Return made up to 10/12/95; no change of members
03 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 10/12/94; 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 DocumentReturn made up to 10/12/94; full list of members
29 Apr 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
21 Dec 1993 288 Secretary 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 DocumentSecretary resigned
21 Dec 1993 363s Return made up to 10/12/93; 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 DocumentReturn made up to 10/12/93; full list of members
05 Jul 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
05 Jul 1993 288 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 DocumentNew secretary appointed
05 Jul 1993 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 DocumentDirector resigned