WIRES PLUS LIMITED

Company number 03374761

Date	Type	Description	View / Download
02 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Jun 2002	363s	Return made up to 22/05/02; no change of members	(7 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Aprove of acc/dir sig 30/04/01	(1 page)
28 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
13 Jun 2001	363s	Return made up to 22/05/01; no change of members	(6 pages)
23 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
23 May 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
09 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
22 Jul 1999	CERTNM	Company name changed eastwood electrical (uk) LIMITED\certificate issued on 23/07/99	(2 pages)
10 Jun 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
30 Jun 1998	363a	Return made up to 22/05/98; full list of members	(5 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: 147 southend road rochford essex SS4 1JB	(1 page)
21 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 May 1997	NEWINC	Incorporation	(15 pages)