WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
17 Jun 1999	288a	New director appointed	(2 pages)
16 May 1999	288c	Secretary's particulars changed	(1 page)
14 May 1999	288b	Director resigned	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: nottingham road belper derbyshire DE56 1JT	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
14 Oct 1998	363s	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1998	288a	New director appointed	(4 pages)
24 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	288a	New director appointed	(2 pages)
06 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Dec 1997	288a	New director appointed	(4 pages)
29 Dec 1997	288a	New director appointed	(4 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: pennygillam way pennygillam ind est,launceston, cornwall PL15 7ED	(1 page)
10 Dec 1997	CERTNM	Company name changed abru aluminium LIMITED\certificate issued on 11/12/97	(2 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 Nov 1997	363s	Return made up to 19/10/97; no change of members	(4 pages)