WURTH HOLDING UK LTD

Company number 02494010

Date	Type	Description	View / Download
12 Dec 1995	AA	Full group accounts made up to 31 December 1994	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
20 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 2138137@1=2138137 £ ic 22969990/25108127	(2 pages)
20 Sep 1995	123	£ nc 25000000/25108127 31/08/95	(1 page)
19 Jul 1995	190	Location of debenture register	(2 pages)
09 Jun 1995	363s	Return made up to 20/04/95; 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
25 Apr 1995	88(2)R	Ad 13/03/95--------- £ si 790359@1=790359 £ ic 22529631/23319990	(2 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
28 Mar 1995	88(2)R	Ad 19/12/94--------- £ si 6000000@1=6000000 £ ic 16529631/22529631	(2 pages)
28 Mar 1995	123	£ nc 20000000/25000000 12/12/94	(1 page)
14 Feb 1995	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
30 Jan 1995	287	Registered office changed on 30/01/95 from: doranda way west bromwich west midlands B71 4LU 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
30 Jan 1995	288	Secretary resigned;new secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
17 Aug 1994	SA	Statement of affairs 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
17 Aug 1994	88(2)O	Ad 14/04/94--------- £ si 500000@1 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 Aug 1994	AA	Full group accounts made up to 31 December 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
15 Jun 1994	363s	Return made up to 20/04/94; 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
23 May 1994	88(2)R	Ad 10/05/94--------- £ si 1029631@1=1029631 £ ic 5200000/6229631 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
12 May 1994	88(2)P	Ad 14/04/94--------- £ si 500000@1=500000 £ ic 4700000/5200000 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
08 May 1994	88(2)	Ad 15/01/93--------- £ si 2000000@1 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
06 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

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