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WIRTHLIN EUROPE LIMITED

Company number 03235776

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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)
01 May 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 20 pages (20 pages)
17 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 May 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 19 pages (19 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	363s	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jul 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 19 pages (19 pages)
15 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 1998	363s	Return made up to 31/07/98; change of members	View PDF Return made up to 31/07/98; change of members - link opens in a new window - 9 pages (9 pages)
02 Jul 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 19 pages (19 pages)
02 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 May 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	View PDF Accounting reference date extended from 31/08/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
19 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	CERTNM	Company name changed beautypacket LIMITED\certificate issued on 18/12/96	View PDF Company name changed beautypacket LIMITED\certificate issued on 18/12/96 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	88(2)O	Ad 04/10/96--------- £ si 188636@1	View PDF Ad 04/10/96--------- £ si 188636@1 - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: turner parkinson alberton house st marys pasonage manchester M3 2WJ	View PDF Registered office changed on 21/11/96 from: turner parkinson alberton house st marys pasonage manchester M3 2WJ - link opens in a new window - 1 page (1 page)
21 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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