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WIREMEK LIMITED

Company number 02779709

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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)
24 Jan 2007 363a Return made up to 14/01/07; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Feb 2006 363a Return made up to 14/01/06; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
25 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 14/01/04; full list of members
17 Jun 2003 169 £ sr 20@1 01/07/01
17 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jun 2003 363s Return made up to 14/01/03; full list of members
29 May 2002 363s Return made up to 14/01/02; full list of members
18 Feb 2002 288b Director resigned
18 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Oct 2001 287 Registered office changed on 19/10/01 from: 26 quayside woodbridge suffolk IP12 1BH
26 Jan 2001 AA Accounts for a small company made up to 30 June 2000
25 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 30 June 1999
08 Feb 2000 288a New secretary appointed
08 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 AA Accounts for a small company made up to 30 June 1998
29 Jan 1999 363s Return made up to 14/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 AA Accounts for a small company made up to 30 June 1997
20 Jan 1998 363s Return made up to 14/01/98; no change of members
18 Feb 1997 AA Accounts for a small company made up to 30 June 1996