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WIREMOLD LIMITED

Company number 03421196

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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)
06 Apr 2000 288b Secretary resigned;director resigned
23 Feb 2000 288c Director's particulars changed
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
19 Jan 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 AA Full group accounts made up to 31 December 1998
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
09 Sep 1999 363s Return made up to 18/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Jul 1999 CERTNM Company name changed davis international LIMITED\certificate issued on 15/07/99
27 May 1999 287 Registered office changed on 27/05/99 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ
30 Mar 1999 288a New director appointed
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18 Mar 1999 288b Secretary resigned
18 Mar 1999 288a New secretary appointed
02 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1998 AUD Auditor's resignation
03 Sep 1998 363s Return made up to 18/08/98; full list of members
23 Jun 1998 287 Registered office changed on 23/06/98 from: the atrium st georges street norwich norfolk NR3 1AG
23 Jan 1998 288a New director appointed
02 Jan 1998 CERTNM Company name changed citehow LIMITED\certificate issued on 05/01/98
30 Dec 1997 288a New director appointed