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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)
12 Jun 1994 363s Return made up to 22/05/94; full list of members
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01 Mar 1994 395 Particulars of mortgage/charge
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01 Mar 1994 395 Particulars of mortgage/charge
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24 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(287) ‐ Registered office changed on 08/06/93
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; full list of members
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Secretary resigned;new secretary appointed
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 AA Full group accounts made up to 31 December 1991
25 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/06/92
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Request DocumentReturn made up to 22/05/92; no change of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
20 Sep 1990 AA Full group accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
02 Nov 1989 88(2)R Ad 29/08/89--------- premium £ si 8173@1
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Request DocumentAd 29/08/89--------- premium £ si 8173@1
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions