NEWWIRE ELECTRICAL CONTRACTORS LIMITED

Company number 04256072

Date	Type	Description	View / Download
19 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2002	363s	Return made up to 20/07/02; full list of members	(9 pages)
26 Jul 2002	363(287)	Registered office changed on 26/07/02 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
29 Jan 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
08 Jan 2002	169	£ ic 150002/150000 26/11/01 £ sr 2@1=2	(1 page)
19 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 150000@1=150000 £ ic 2/150002	(3 pages)
13 Dec 2001	123	Nc inc already adjusted 26/11/01	(1 page)
13 Dec 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
31 Oct 2001	MA	Memorandum and Articles of Association	(15 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	CERTNM	Company name changed sorentone LIMITED\certificate issued on 19/10/01	(2 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: 6-8 underwood street london N1 7JQ	(1 page)
20 Jul 2001	NEWINC	Incorporation	(20 pages)