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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)
06 Apr 1994 88(2)R Ad 15/01/93--------- £ si 2000000@1
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Request DocumentAd 15/01/93--------- £ si 2000000@1
06 Apr 1994 123 £ nc 100000000/110000000 24/02/94
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Request Document£ nc 100000000/110000000 24/02/94
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Apr 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
20 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Aug 1992 88(2)R Ad 08/05/92--------- £ si 1000000@1=1000000 £ ic 1700000/2700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 1000000@1=1000000 £ ic 1700000/2700000
21 Apr 1992 363b Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
27 Feb 1992 88(2)R Ad 23/12/91--------- £ si 1650000@1=1650000 £ ic 50000/1700000
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Request DocumentAd 23/12/91--------- £ si 1650000@1=1650000 £ ic 50000/1700000
15 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Jul 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
11 Jun 1991 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 11/07/90 from: bank house 8 cherry street birmingham B2 5JY
30 May 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 May 1990 117 Application to commence business
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Request DocumentApplication to commence business
24 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 May 1990 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 DocumentResolutions
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 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 DocumentNew director appointed
03 May 1990 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 DocumentNew director appointed
03 May 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed