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WIRE FM (1997) LIMITED

Company number 03172527

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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)
08 Jun 2000 288a New director appointed
10 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ
18 Apr 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288b Secretary resigned;director resigned
08 Sep 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 288a New director appointed
05 May 1999 288a New director appointed
23 Apr 1999 363s Return made up to 14/03/99; full list of members
23 Apr 1999 88(2)R Ad 04/05/98--------- £ si 549999@1=549999 £ ic 1/550000
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jan 1999 288a New director appointed
17 Sep 1998 395 Particulars of mortgage/charge
26 May 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363s Return made up to 14/03/98; no change of members
16 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
31 May 1997 287 Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL
11 Mar 1997 363s Return made up to 14/03/97; full list of members
15 Jan 1997 CERTNM Company name changed flavor fm LIMITED\certificate issued on 16/01/97
15 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed