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WINZER WURTH INDUSTRIAL LIMITED

Company number 01871287

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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)
24 Jun 1997 363s Return made up to 25/06/96; no change of members
24 Jun 1997 363s Return made up to 25/06/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 287 Registered office changed on 12/04/96 from: unit 4 manfield park guildford road cranleigh surrey GU6 8PT
06 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
25 Jul 1995 363x Return made up to 25/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
18 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 363a Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1992 363x Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 88(2)R Ad 19/12/91--------- £ si 150000@1=150000 £ ic 1570000/1720000
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Request DocumentAd 19/12/91--------- £ si 150000@1=150000 £ ic 1570000/1720000
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 1991 363a Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members