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WERNICK AVDANZER LIMITED

Company number 02076602

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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)
17 Sep 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
03 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/92; no change of members
30 Jul 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
30 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Aug 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
21 Aug 1990 363 Return made up to 06/07/90; 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 DocumentReturn made up to 06/07/90; no change of members
13 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Jun 1989 363 Return made up to 13/04/89; no change of members
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Request DocumentReturn made up to 13/04/89; no change of members
01 Jul 1988 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987
01 Jul 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
01 Jun 1988 PUC 2 Wd 20/04/88 ad 23/03/88--------- £ si 50000@1=50000
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Request DocumentWd 20/04/88 ad 23/03/88--------- £ si 50000@1=50000
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1987 CERTNM Company name changed ashton vernon rentakabin LIMITED\certificate issued on 24/02/87
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Request DocumentCompany name changed ashton vernon rentakabin LIMITED\certificate issued on 24/02/87
21 Jan 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986 287 Registered office changed on 26/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 26/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 1986 CERTINC Certificate of Incorporation