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WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

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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)
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned;director resigned
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 363s Return made up to 27/03/04; full list of members
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 122 £ sr 784000@0.50 23/07/01
06 Feb 2004 122 £ sr 14286@1 23/07/01
06 Feb 2004 MISC Amending 169 dated 18/05/1999
27 Jan 2004 169 £ sr 3700@1 04/06/01
27 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2004 MISC Amending 169 cor date 18/05/99
20 Jan 2004 122 £ sr 406286@1 23/07/01
20 Jan 2004 288a New director appointed
20 Jan 2004 AUD Auditor's resignation
20 Jan 2004 288b Director resigned
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Jan 2004 AUD Auditor's resignation
11 Jan 2004 288b Director resigned
11 Jan 2004 122 Conso 17/12/03
11 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights