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ALUMINIUM WIRE AND CONDUCTOR PLC

Company number 03624074

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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)
01 Jul 2000 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
05 Apr 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 363s Return made up to 01/09/99; full list of members
14 Jun 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
21 Jan 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jan 1999 287 Registered office changed on 21/01/99 from: c/o sterfords corporate services LIMITED 6-10 cambridge terrace regents park london NW1 4JW
21 Jan 1999 43(3)e Declaration on reregistration from private to PLC
21 Jan 1999 MAR Re-registration of Memorandum and Articles
21 Jan 1999 43(3) Application for reregistration from private to PLC
21 Jan 1999 BS Balance Sheet
21 Jan 1999 AUDS Auditor's statement
21 Jan 1999 AUDR Auditor's report
30 Dec 1998 122 Conve 22/12/98
04 Nov 1998 88(2)R Ad 25/09/98--------- £ si 480400@.01=4804 £ ic 5002/9806
04 Nov 1998 88(2)R Ad 29/09/98--------- £ si 500000@.01=5000 £ ic 2/5002
12 Oct 1998 288a New director appointed
07 Oct 1998 395 Particulars of mortgage/charge
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1998 288b Secretary resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1998 122 Conve 28/09/98
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution