WIRED SUSSEX LIMITED

Company number 03240234

Date	Type	Description	View / Download
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Sep 1998	CERTNM	Company name changed wired sussex\certificate issued on 28/09/98	(3 pages)
20 Aug 1998	363s	Annual return made up to 21/08/98 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 1998	AA	Full accounts made up to 29 March 1998	(10 pages)
22 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	CERTNM	Company name changed the wired county\certificate issued on 09/01/98	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363s	Annual return made up to 21/08/97 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 42 frederick place brighton BN1 1AT	(1 page)
21 Aug 1996	NEWINC	Incorporation	(25 pages)