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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 2002 395 Particulars of mortgage/charge
15 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 May 2001 AA Full accounts made up to 31 December 2000
09 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
06 Jun 2000 363s Return made up to 22/05/00; full list of members
23 May 2000 AA Full group accounts made up to 31 December 1999
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Nov 1999 122 Conve 01/11/99
22 Nov 1999 123 Nc inc already adjusted 01/11/99
22 Nov 1999 88(2)R Ad 02/11/99--------- £ si 85650@.01=856 £ ic 201895/202751
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1999 155(6)a Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 155(6)b Declaration of assistance for shares acquisition
21 Nov 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge