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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)
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 123 £ nc 1000/10000 16/03/98
20 Mar 1998 288a New director appointed
28 Oct 1997 288a New secretary appointed
28 Oct 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
21 Oct 1997 287 Registered office changed on 21/10/97 from: 52 mucklow hill halesowen west midlands B62 8BL
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288b Director resigned
23 Jul 1997 NEWINC Incorporation