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HI-WIRE LIMITED

Company number 03512877

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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)
31 Aug 2006 288a New director appointed
28 Apr 2006 363s Return made up to 18/02/06; full list of members
20 Dec 2005 MEM/ARTS Memorandum and Articles of Association
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
05 Dec 2005 CERTNM Company name changed essex international LIMITED\certificate issued on 05/12/05
14 Nov 2005 88(2)R Ad 21/10/05--------- £ si 608940000@.01=6089400 £ ic 2/6089402
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 18/02/05; full list of members
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
19 Mar 2004 363s Return made up to 18/02/04; full list of members
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
02 Mar 2003 363s Return made up to 18/02/03; full list of members