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WURTH HOLDING UK LTD

Company number 02494010

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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)
21 Jun 2000 123 Nc inc already adjusted 12/06/00
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 2000 244 Delivery ext'd 3 mth 31/12/99
02 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Nov 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
29 Apr 1999 363s Return made up to 20/04/99; full list of members
12 Oct 1998 AA Full group accounts made up to 31 December 1997
28 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
22 Apr 1998 363s Return made up to 20/04/98; no change of members
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288b Secretary resigned
19 May 1997 AA Full group accounts made up to 31 December 1996
06 May 1997 363s Return made up to 20/04/97; full list of members
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 88(2)R Ad 06/11/96--------- £ si 1500000@1=1500000 £ ic 25108127/26608127
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 123 £ nc 25108127/26608127 06/11/96
09 Oct 1996 AA Full group accounts made up to 31 December 1995
12 Apr 1996 363s Return made up to 20/04/96; full list of members
12 Dec 1995 AA Full group accounts made up to 31 December 1994