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WIREFOX ORMISTON LIMITED

Company number NI629142

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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)
06 Jul 2016	MR01	Registration of charge NI6291420002, created on 1 July 2016	View PDF Registration of charge NI6291420002, created on 1 July 2016 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	MR01	Registration of charge NI6291420001, created on 24 June 2016	View PDF Registration of charge NI6291420001, created on 24 June 2016 - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AP03	Appointment of Bernard Joseph Eastwood as a secretary on 17 June 2016	View PDF Appointment of Bernard Joseph Eastwood as a secretary on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Steven Hugh Flannery as a director on 20 June 2016	View PDF Appointment of Steven Hugh Flannery as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CERTNM	Company name changed wirefox developments LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	View PDF Company name changed wirefox developments LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	TM01	Termination of appointment of Stephanie Marner as a director on 22 February 2016	View PDF Termination of appointment of Stephanie Marner as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Dylan Patrick Lindsay as a director on 1 November 2015	View PDF Appointment of Mr Dylan Patrick Lindsay as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CERTNM	Company name changed whc 001 LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed whc 001 LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CERTNM	Company name changed wirefox developments LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed wirefox developments LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CERTNM	Company name changed wirefox property LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	View PDF Company name changed wirefox property LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AD01	Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 14 April 2015	View PDF Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 14 April 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2015	AP01	Appointment of Miss Stephanie Marner as a director on 21 March 2015	View PDF Appointment of Miss Stephanie Marner as a director on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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