WERNER UK SALES & DISTRIBUTION LTD.
Company number 00939028
- Company Overview for WERNER UK SALES & DISTRIBUTION LTD. (00939028)
- Filing history for WERNER UK SALES & DISTRIBUTION LTD. (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) |
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03 Nov 1992 | 363s |
Return made up to 19/10/92; no change of members
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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
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03 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1991 | RESOLUTIONS |
Resolutions
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|
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
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Request DocumentResolutions |
29 Oct 1990 | RESOLUTIONS |
Resolutions
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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
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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
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|
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 |