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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 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
26 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 363s Return made up to 18/02/02; full list of members
11 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 18/02/01; full list of members
27 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 AA Full group accounts made up to 31 December 1999
09 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
24 Feb 2000 363s Return made up to 18/02/00; full list of members
16 Dec 1999 AA Full accounts made up to 31 December 1998
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned;director resigned
10 Dec 1999 288b Director resigned
16 Jun 1999 363s Return made up to 18/02/99; full list of members; amend
16 Mar 1999 363s Return made up to 18/02/99; full list of members
22 Dec 1998 122 S-div 25/11/98
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital