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WIRA INSTRUMENTATION LIMITED

Company number 03407948

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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)
22 Aug 2005 363a Return made up to 23/07/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 23/07/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Mar 2004 395 Particulars of mortgage/charge
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Jul 2003 363s Return made up to 23/07/03; full list of members
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
07 Oct 2002 288c Director's particulars changed
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jul 2002 363s Return made up to 23/07/02; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
27 Jul 2001 363s Return made up to 23/07/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jul 2000 363s Return made up to 23/07/00; full list of members
30 May 2000 AA Accounts for a small company made up to 30 September 1999
16 May 2000 288a New secretary appointed
16 May 2000 288b Secretary resigned
23 Aug 1999 363s Return made up to 23/07/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
05 Aug 1998 363s Return made up to 23/07/98; full list of members
24 Mar 1998 MEM/ARTS Memorandum and Articles of Association
24 Mar 1998 88(2)R Ad 16/03/98--------- £ si 9999@1=9999 £ ic 1/10000
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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