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WIRE SOLUTIONS LIMITED

Company number 04543603

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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)
10 Nov 2005 363s Return made up to 24/09/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Mar 2005 287 Registered office changed on 15/03/05 from: suite 11 xpdia cinnamon park crab lane warrington WA2 0XP
07 Oct 2004 363s Return made up to 24/09/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 24/09/03; full list of members
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 01/04/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2003 88(2)R Ad 08/10/02--------- £ si 100@1=100 £ ic 2/102
03 Apr 2003 287 Registered office changed on 03/04/03 from: 1 richmond road st annes on sea lancashire FY8 1PE
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion.re dividend 08/10/02
11 Oct 2002 287 Registered office changed on 11/10/02 from: 27 the maltings leamington spa CV32 5FF
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288b Director resigned
24 Sep 2002 NEWINC Incorporation