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WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

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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)
03 Nov 1992 363s Return made up to 19/10/92; no change of members
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 19/10/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
05 Nov 1991 363(287) Registered office changed on 05/11/91
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Request DocumentRegistered office changed on 05/11/91
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
29 Oct 1990 MEM/ARTS Memorandum and Articles of Association
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1990 287 Registered office changed on 29/10/90 from: tangent works harold hill romford essex RM3 8UL
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Request DocumentRegistered office changed on 29/10/90 from: tangent works harold hill romford essex RM3 8UL
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 16/11/89; full list of members; amend
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 16/11/89; full list of members; amend
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 363 Return made up to 16/11/89; full list of members
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 16/11/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988
30 Nov 1988 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
11 Oct 1988 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1988 288 Director resigned
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Request DocumentDirector resigned