WERNICK AVDANZER LIMITED

Company number 02076602

Date	Type	Description	View / Download
12 Feb 1999	CERTNM	Company name changed A.V. rentacabin LIMITED\certificate issued on 15/02/99	(2 pages)
26 Aug 1998	363s	Return made up to 06/07/98; no change of members	(4 pages)
16 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
30 Jun 1997	363s	Return made up to 06/07/97; no change of members	(6 pages)
19 Mar 1997	288b	Director resigned	(1 page)
11 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
29 Aug 1996	363s	Return made up to 06/07/96; full list of members	(7 pages)
24 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
01 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1995	363s	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jan 1995	AA	Full accounts made up to 30 September 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
10 Aug 1994	363s	Return made up to 06/07/94; 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 Document
26 Apr 1994	CERTNM	Company name changed ashton vernon rentacabin LIMITED\certificate issued on 27/04/94 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
25 Feb 1994	AA	Accounts for a small company made up to 30 September 1993 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
27 Jan 1994	288	Secretary resigned;director 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 Document
15 Nov 1993	363b	Return made up to 06/07/93; 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 Document
29 Aug 1993	288	New director appointed 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
29 Aug 1993	288	New secretary appointed;new director appointed 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
14 May 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 May 1993	169	£ ic 100000/50001 24/03/93 £ sr 49999@1=49999	(1 page)
23 Mar 1993	AA	Full accounts made up to 30 September 1992 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
22 Mar 1993	287	Registered office changed on 22/03/93 from: sutton sidings windmill street macclesfield cheshire SK11 7PB 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