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WRING GROUP LIMITED

Company number 03899806

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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)
26 Sep 2002 123 Nc inc already adjusted 30/08/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 AA Accounts for a small company made up to 31 August 2001
13 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Full accounts made up to 31 August 2000
16 Feb 2001 225 Accounting reference date shortened from 31/12/00 to 31/08/00
15 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2001 288a New director appointed
06 Nov 2000 88(2)R Ad 10/01/00--------- £ si 2@2=4 £ ic 1/5
03 Mar 2000 288a New secretary appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
11 Feb 2000 287 Registered office changed on 11/02/00 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
19 Jan 2000 395 Particulars of mortgage/charge
21 Dec 1999 NEWINC Incorporation