WIRE-E LIMITED

Company number 03972550

Date	Type	Description	View / Download
15 Mar 2002	88(2)R	Ad 05/02/02--------- £ si 90000@.01=900 £ ic 80333/81233	(2 pages)
15 Mar 2002	88(2)R	Ad 05/02/02--------- £ si 276012@.01=2760 £ ic 77573/80333	(2 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
05 Jul 2001	88(2)R	Ad 21/06/01--------- £ si 1229508@.01=12295 £ ic 65278/77573	(2 pages)
05 Jul 2001	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
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
17 May 2001	363s	Return made up to 13/04/01; full list of members	(8 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
29 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 6521472@.01=65214 £ ic 64/65278	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
25 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 1263@.01=12 £ ic 52/64	(2 pages)
25 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 5165@.01=51 £ ic 1/52	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
25 Aug 2000	123	£ nc 200/100000 12/07/00	(1 page)
15 Aug 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Aug 2000	BS	Balance Sheet	(3 pages)
15 Aug 2000	AUDR	Auditor's report	(1 page)
15 Aug 2000	AUDS	Auditor's statement	(1 page)
15 Aug 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
15 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)

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