WIRE-E LIMITED

Company number 03972550

Date	Type	Description	View / Download
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Apr 2003	363s	Return made up to 13/04/03; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
06 Feb 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
06 Jan 2003	288a	New director appointed	(4 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	123	Nc inc already adjusted 05/09/02	(1 page)
27 Sep 2002	122	Conso 06/09/02	(1 page)
27 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 440000@.01=4400 £ ic 335506/339906	(3 pages)
27 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 7616666@.01=76166 £ si 593683@.3=178104 £ ic 81235/335506	(3 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
28 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Aug 2002	MAR	Re-registration of Memorandum and Articles	(2 pages)
28 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
31 May 2002	363s	Return made up to 13/04/02; full list of members	(10 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)

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