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WERNICK EVENT HIRE LIMITED

Company number 04005170

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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)
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: premier house darlington street wolverhampton west midlands WV1 4JJ
23 May 2005 288a New director appointed
23 May 2005 AUD Auditor's resignation
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guar,deb,deed,mort appr 06/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
11 May 2005 288b Director resigned
29 Apr 2005 AA Full accounts made up to 31 December 2004
03 Sep 2004 AA Full accounts made up to 27 December 2003
08 Jun 2004 363s Return made up to 31/05/04; no change of members
16 Feb 2004 288c Director's particulars changed
16 Feb 2004 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 28 December 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 29 December 2001
13 Sep 2002 395 Particulars of mortgage/charge
13 Sep 2002 395 Particulars of mortgage/charge