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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)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96 - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96 - link opens in a new window - 3 pages (3 pages)
27 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 21 queen street leeds LS1 2TW	View PDF Registered office changed on 16/09/96 from: 21 queen street leeds LS1 2TW - link opens in a new window - 1 page (1 page)
02 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
30 May 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	CERTNM	Company name changed baldongray LIMITED\certificate issued on 04/04/96	View PDF Company name changed baldongray LIMITED\certificate issued on 04/04/96 - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 01/04/96 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
14 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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