WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
04 Aug 1998	363a	Return made up to 27/03/98; full list of members	(11 pages)
21 May 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
22 May 1997	AUD	Auditor's resignation	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
21 May 1997	88(2)R	Ad 30/04/97-01/05/97 £ si 199998@1=199998 £ si 980000@.5=490000 £ ic 2/690000	(4 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 May 1997	123	£ nc 100/690000 30/04/97	(1 page)
21 May 1997	288a	New director appointed	(2 pages)
14 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
07 May 1997	395	Particulars of mortgage/charge	(7 pages)
04 May 1997	288a	New director appointed	(2 pages)
04 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 May 1997	288b	Director resigned	(1 page)
04 May 1997	288b	Director resigned	(1 page)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	287	Registered office changed on 04/05/97 from: 35 basinghall street london EC2V 5DB	(1 page)
30 Apr 1997	CERTNM	Company name changed trushelfco (no.2230) LIMITED\certificate issued on 30/04/97	(2 pages)
27 Mar 1997	NEWINC	Incorporation	(19 pages)