WERNETH MOULD ENGINEERING LIMITED

Company number 00217591

Date	Type	Description	View / Download
20 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
24 Jul 1997	288c	Director's particulars changed 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
24 Jun 1997	288c	Director's particulars changed	(1 page)
08 May 1997	363a	Return made up to 13/04/97; full list of members	(6 pages)
08 May 1997	363(353)	Location of register of members address changed 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
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(4 pages)
28 Feb 1996	288	Director resigned;new director appointed	(2 pages)
23 Oct 1995	288	Secretary's particulars changed 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
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
23 Apr 1995	363x	Return made up to 13/04/95; no change of members	(8 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(209 pages)
06 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
05 Oct 1994	288	Director resigned;new director appointed 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
07 Sep 1994	288	Secretary's particulars changed 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
18 Apr 1994	363x	Return made up to 13/04/94; full list of members 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
10 Mar 1994	288	Secretary's particulars changed 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
20 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 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 May 1993	363x	Return made up to 13/04/93; no change of members 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
22 Dec 1992	287	Registered office changed on 22/12/92 from: international house 7,high street london W5 5DB 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
22 Dec 1992	288	Director's particulars changed 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