WERNICK GROUP (HOLDINGS) LIMITED

Company number 03671447

Date	Type	Description	View / Download
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 6863@1=6863 £ ic 42347/49210	(2 pages)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 500@1=500 £ ic 41847/42347	(2 pages)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 25395@1=25395 £ ic 16452/41847	(2 pages)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 1616@1=1616 £ ic 14836/16452	(2 pages)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 13624@1=13624 £ ic 1212/14836	(2 pages)
06 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 121137@.01=1211 £ ic 1/1212	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
06 Jun 1999	123	Nc inc already adjusted 28/04/99	(1 page)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/99 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 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/99	(2 pages)

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