Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288b Secretary resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR
14 Jan 2000 AUD Auditor's resignation
05 Nov 1999 288a New secretary appointed
04 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(287) ‐ Registered office changed on 28/10/99
20 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 288b Director resigned
14 Oct 1999 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
10 Sep 1999 288a New director appointed
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New director appointed