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VORWERK (U.K.) LIMITED

Company number 01316612

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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)
20 Dec 1999	363s	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
03 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
10 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 10/08/98; no change of members	View PDF Return made up to 10/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	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 DocumentSecretary's particulars changed
25 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
14 Aug 1997	363s	Return made up to 10/08/97; full list of members	View PDF Return made up to 10/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
22 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 1996	363s	Return made up to 10/08/96; no change of members	View PDF Return made up to 10/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: vorwerk house toutley road wokingham berks RG41 1QN	View PDF Registered office changed on 11/09/96 from: vorwerk house toutley road wokingham berks RG41 1QN - link opens in a new window - 1 page (1 page)
11 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	123	Nc inc already adjusted 26/10/95	View PDF Nc inc already adjusted 26/10/95 - link opens in a new window - 1 page (1 page)
02 Nov 1995	88(2)R	Ad 26/10/95--------- £ si 1900000@1=1900000 £ ic 665443/2565443	View PDF Ad 26/10/95--------- £ si 1900000@1=1900000 £ ic 665443/2565443 - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
02 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
15 Aug 1995	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 DocumentSecretary's particulars changed

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