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WERKO LIMITED

Company number SC007963

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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 Mar 1995 CERTNM Company name changed\certificate issued on 01/03/95
13 Feb 1995 169 £ ic 15125/14625 23/01/95 £ sr 500@1=500
13 Feb 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Full accounts made up to 30 June 1994
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11 Nov 1994 363s Return made up to 09/11/94; full list of members
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11 Jul 1994 169 £ ic 21002/15125 29/06/94 £ sr 5877@1=5877
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Request Document£ ic 21002/15125 29/06/94 £ sr 5877@1=5877
06 Jul 1994 MEM/ARTS Memorandum and Articles of Association
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1994 419a(Scot) Dec mort/charge *
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24 Nov 1993 AA Full accounts made up to 30 June 1993
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18 Nov 1993 288 Director resigned
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18 Nov 1993 363s Return made up to 09/11/93; full list of members
  • 363(288) ‐ Director resigned
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16 Nov 1992 AA Full accounts made up to 30 June 1992
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16 Nov 1992 363s Return made up to 09/11/92; change of members
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Request DocumentReturn made up to 09/11/92; change of members
25 Nov 1991 363 Return made up to 09/11/91; no change of members
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25 Nov 1991 AA Full accounts made up to 30 June 1991
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23 Nov 1990 363 Return made up to 09/11/90; full list of members
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23 Nov 1990 AA Full accounts made up to 30 June 1990
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27 Nov 1989 AA Full accounts made up to 30 June 1989
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27 Nov 1989 363 Return made up to 10/11/89; full list of members
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07 Feb 1989 363 Return made up to 31/12/88; full list of members
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31 Jan 1989 AA Full accounts made up to 30 June 1988
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05 Jan 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
05 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987