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WIREWAX LTD

Company number 06963239

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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 Aug 2011	AP01	Appointment of Mrs Eileen Burbidge as a director	View PDF Appointment of Mrs Eileen Burbidge as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/05/2014	View PDF Annual return made up to 15 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/05/2014 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH03	Secretary's details changed for Miss Emma Jane Hill on 28 August 2010	View PDF Secretary's details changed for Miss Emma Jane Hill on 28 August 2010 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Mr Daniel Michael Garraway as a director	View PDF Appointment of Mr Daniel Michael Garraway as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 139.75	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 139.75 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 108.69 ANNOTATION A second filed SH01 was registered on 30/04/2014.	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 108.69 ANNOTATION A second filed SH01 was registered on 30/04/2014. - link opens in a new window - 5 pages (5 pages)
26 May 2011	SH02	Sub-division of shares on 20 May 2011	View PDF Sub-division of shares on 20 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 20/05/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivision 20/05/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	CERTNM	Company name changed tingtag LIMITED\certificate issued on 29/09/09	View PDF Company name changed tingtag LIMITED\certificate issued on 29/09/09 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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