HY-WIRE LIMITED

Company number 05934382

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
20 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
11 Jul 2007	MA	Memorandum and Articles of Association	(9 pages)
03 May 2007	CERTNM	Company name changed kim (uk) LIMITED\certificate issued on 03/05/07	(2 pages)
05 Apr 2007	88(2)R	Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Apr 2007	MA	Memorandum and Articles of Association	(8 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2007	CERTNM	Company name changed ablemove LIMITED\certificate issued on 16/03/07	(2 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
05 Mar 2007	288a	New director appointed	(4 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 16 churchill way cardiff CF10 2DX	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)