VANGUARD WIRE PRODUCTS LIMITED

Company number 04316543

Date	Type	Description	View / Download
27 Oct 2004	363(353)	Location of register of members address changed
21 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Oct 2003	363s	Return made up to 20/10/03; full list of members	(6 pages)
24 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
24 Oct 2003	363(353)	Location of register of members address changed
03 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
28 Aug 2003	88(2)R	Ad 20/12/02--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
28 Aug 2003	123	Nc inc already adjusted 20/12/02	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 20/12/02
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2002	363s	Return made up to 05/11/02; full list of members	(6 pages)
30 Oct 2002	363(288)	Secretary's particulars changed 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
30 Oct 2002	363(287)	Registered office changed on 30/10/02 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
30 Oct 2002	363(353)	Location of register of members address changed 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
30 Apr 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
23 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	MA	Memorandum and Articles of Association	(17 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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