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FISHING COMPANY WIRONS LIMITED

Company number 02685633

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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 Mar 2003 363s Return made up to 10/02/03; full list of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: coudace house godstone road caterham surrey CR3 6XQ
12 Sep 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 10/02/02; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 10/02/01; full list of members
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
12 Jun 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 10/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363s Return made up to 10/02/98; no change of members
07 Apr 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363s Return made up to 10/02/97; full list of members
13 May 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 288 New director appointed
19 Mar 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1995 MEM/ARTS Memorandum and Articles of Association
12 Jul 1995 88(2)R Ad 24/03/95--------- £ si 10000@1=10000 £ ic 100/10100
12 Jul 1995 123 Nc inc already adjusted 29/03/95
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Jul 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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