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WREXHAM WIRE LIMITED

Company number 08869479

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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)
03 Dec 2015	SH02	Sub-division of shares on 21 November 2015	View PDF Sub-division of shares on 21 November 2015 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 21/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 21/11/2015 - link opens in a new window - 35 pages (35 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CERTNM	Company name changed lilley investments LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-26	View PDF Company name changed lilley investments LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-26 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP02	Appointment of Gold Round Limited as a director on 21 November 2015	View PDF Appointment of Gold Round Limited as a director on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	MR01	Registration of charge 088694790001, created on 21 November 2015	View PDF Registration of charge 088694790001, created on 21 November 2015 - link opens in a new window - 38 pages (38 pages)
26 Nov 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 21 November 2015	View PDF Appointment of Philip Raymond Emmerson as a director on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 November 2015 GBP 1.33	View PDF Statement of capital following an allotment of shares on 21 November 2015 GBP 1.33 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of Peter Martin Ward as a director on 21 November 2015	View PDF Termination of appointment of Peter Martin Ward as a director on 21 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Obs Directors Llp as a director on 21 November 2015	View PDF Termination of appointment of Obs Directors Llp as a director on 21 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Jamie Christopher Constable as a director on 21 November 2015	View PDF Termination of appointment of Jamie Christopher Constable as a director on 21 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM02	Termination of appointment of Peter Ward as a secretary on 21 November 2015	View PDF Termination of appointment of Peter Ward as a secretary on 21 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Christopher Campbell as a director on 21 November 2015	View PDF Appointment of Christopher Campbell as a director on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Andrew Stephen Ellison as a director on 21 November 2015	View PDF Appointment of Mr Andrew Stephen Ellison as a director on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Bernard Darlington as a director on 21 November 2015	View PDF Appointment of Bernard Darlington as a director on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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