WIRCS LIMITED

Company number 03581090

Date	Type	Description	View / Download
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Nov 2007	123	£ nc 110000/120000 09/10/07	(1 page)
29 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jul 2007	363s	Return made up to 15/06/07; full list of members	(7 pages)
18 Jul 2007	288b	Director resigned	(1 page)
25 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
10 Aug 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
05 Sep 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
06 May 2005	288a	New director appointed	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
28 May 2004	123	Nc inc already adjusted 24/05/04	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
11 Aug 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
10 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
20 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
14 Jun 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
20 May 2002	288a	New director appointed	(2 pages)