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S.WERNICK & SONS (HOLDINGS) LIMITED

Company number 00710682

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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)
01 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
01 Aug 2005 288b Secretary resigned
22 Jun 2005 363s Return made up to 22/05/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288a New secretary appointed
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company business 06/05/05
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 395 Particulars of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363s Return made up to 22/05/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 395 Particulars of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 363s Return made up to 22/05/03; full list of members
25 Apr 2003 AA Full accounts made up to 31 December 2002
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002 AA Full accounts made up to 31 December 2001