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THE WESTMINSTER WIRE FACTORY LIMITED

Company number 03645831

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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)
22 Oct 2002 363s Return made up to 07/10/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Dec 2001 395 Particulars of mortgage/charge
26 Oct 2001 363s Return made up to 07/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
17 Jan 2001 88(2)R Ad 24/11/00--------- £ si 204999@1=204999 £ ic 3/205002
11 Jan 2001 123 Nc inc already adjusted 24/11/00
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 2000 363s Return made up to 07/10/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 January 2000
19 Jan 2000 288a New director appointed
12 Nov 1999 363s Return made up to 07/10/99; full list of members
15 Feb 1999 88(2)R Ad 08/02/99--------- £ si 2@1=2 £ ic 1/3
01 Feb 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288b Director resigned
10 Nov 1998 CERTNM Company name changed the wire factory LIMITED\certificate issued on 11/11/98
04 Nov 1998 395 Particulars of mortgage/charge
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions