Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILECTRONIC LIMITED

Company number 03837210

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 88(2)R Ad 06/11/06-30/11/07 £ si 20000@1
19 Sep 2007 363a Return made up to 07/09/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Sep 2006 88(2)R Ad 28/02/06-31/08/06 £ si 3000@1
21 Sep 2006 363a Return made up to 07/09/06; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
03 Feb 2006 88(2)R Ad 28/12/05-31/01/06 £ si 3000@1=3000 £ ic 32500/35500
02 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
05 Oct 2005 363a Return made up to 07/09/05; full list of members
12 Sep 2005 88(2)R Ad 02/08/05-02/09/05 £ si 10000@1=10000 £ ic 22500/32500
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 123 Nc inc already adjusted 04/11/04
14 Dec 2004 88(2)R Ad 06/12/04--------- £ si 12500@1=12500 £ ic 10000/22500
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 88(2)R Ad 25/08/04--------- £ si 5000@1
24 Sep 2004 363s Return made up to 07/09/04; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
01 Oct 2003 363s Return made up to 07/09/03; full list of members
14 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
06 Oct 2002 363s Return made up to 07/09/02; full list of members
19 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
25 Sep 2001 363s Return made up to 07/09/01; full list of members
05 Jul 2001 AA Total exemption full accounts made up to 31 October 2000