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PM WIRE 2005 LIMITED

Company number 05612013

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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)
02 Oct 2006 395 Particulars of mortgage/charge
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
02 Feb 2006 88(2)R Ad 24/12/05--------- £ si 1@1=1 £ ic 1/2
01 Feb 2006 CERTNM Company name changed wire uk LIMITED\certificate issued on 01/02/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 123 £ nc 1000000/20000000 15/12/05
29 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06
03 Nov 2005 NEWINC Incorporation