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THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

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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)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Application share right 11/03/02	View PDF Resolutions RES13 ‐ Application share right 11/03/02 - link opens in a new window - 1 page (1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Application share right 11/03/02	View PDF Resolutions RES13 ‐ Application share right 11/03/02 - link opens in a new window - 1 page (1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Application share right 11/03/02	View PDF Resolutions RES13 ‐ Application share right 11/03/02 - link opens in a new window - 1 page (1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Application share right 11/03/02	View PDF Resolutions RES13 ‐ Application share right 11/03/02 - link opens in a new window - 1 page (1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Application share right 11/03/02	View PDF Resolutions RES13 ‐ Application share right 11/03/02 - link opens in a new window - 1 page (1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	363a	Return made up to 10/10/01; full list of members	View PDF Return made up to 10/10/01; full list of members - link opens in a new window - 11 pages (11 pages)
11 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
31 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 38 pages (38 pages)
10 Mar 2000	CERTNM	Company name changed the radio partnership LIMITED\certificate issued on 13/03/00	View PDF Company name changed the radio partnership LIMITED\certificate issued on 13/03/00 - link opens in a new window - 2 pages (2 pages)

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