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WIRTHLIN EUROPE LIMITED

Company number 03235776

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Company Results (links open in a new window)
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 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Nov 1996	88(2)P	Ad 04/10/96--------- £ si 188636@1=188636 £ ic 360504/549140	View PDF Ad 04/10/96--------- £ si 188636@1=188636 £ ic 360504/549140 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	88(2)R	Ad 04/10/96--------- £ si 875000@.1=87500 £ si 273002@1=273002 £ ic 2/360504	View PDF Ad 04/10/96--------- £ si 875000@.1=87500 £ si 273002@1=273002 £ ic 2/360504 - link opens in a new window - 4 pages (4 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Nov 1996	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
20 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 1996	123	£ nc 1000/1137500 04/10/96	View PDF £ nc 1000/1137500 04/10/96 - link opens in a new window - 1 page (1 page)
20 Nov 1996	122	Conve 04/10/96	View PDF Conve 04/10/96 - link opens in a new window - 1 page (1 page)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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