DOUBLE WIRE LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-24 · Other
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)Special resolution
2017-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)Special resolution
2016-04-28 · Other
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-08 · Charges
(E)Certificate of Registration of Charge
2012-10-08 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-27 · Charges
(E)Certificate of Registration of Charge
2012-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-15 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-11 · Charges
(E)Certificate of Registration of Charge
2009-02-11 · Charges
(E)FM1 - Mortgage or charge details
2008-04-28 · Charges
(E)Certificate of Registration of Charge
2008-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)Special resolution
2008-02-20 · Other
(E)FM1 - Mortgage or charge details
2008-02-13 · Charges
(E)Certificate of Registration of Charge
2008-02-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)Certificate of Registration of Charge
2003-11-21 · Charges
(E)FM1 - Mortgage or charge details
2003-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Certificate of Registration of Charge
2001-02-05 · Charges
(E)FM1 - Mortgage or charge details
2001-02-05 · Charges
(E)Certificate of Registration of Charge
2000-09-26 · Charges
(E)FM1 - Mortgage or charge details
2000-09-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-18 · Share Related
(E)FSC1 - Return of Allotments
1999-03-18 · Share Related
(E)Ordinary resolution
1999-03-18 · Other
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-21 · Charges
(E)FM1 - Mortgage or charge details
1999-01-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)Special resolution | Other | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)Special resolution | Other | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)Special resolution | Other | 2008-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-18 | |
| (E)Ordinary resolution | Other | 1999-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-21 |
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