WERNERTEX LIMITED

Company number 01382049

Date	Type	Description	View / Download
10 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
23 May 2005	363s	Return made up to 04/05/05; full list of members	(7 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 Oct 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
31 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Jun 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 3 greenside ribchester preston lancashire PR3 3ZJ	(1 page)
14 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
18 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
18 Feb 2002	123	Nc inc already adjusted 31/12/01	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 31/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
22 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)

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