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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)
22 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2003 169 £ ic 185714/130000 28/08/03 £ sr 55714@1=55714
24 Jul 2003 363a Return made up to 27/03/03; full list of members
24 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 Jul 2003 288c Director's particulars changed
17 Jun 2003 88(2)R Ad 28/11/02--------- £ si 1250@1=1250 £ ic 184464/185714
29 May 2003 88(2)R Ad 28/11/02--------- £ si 6157@1=6157 £ ic 178307/184464
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 363a Return made up to 27/03/02; full list of members
12 Oct 2001 AAMD Amended group of companies' accounts made up to 31 December 2000
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
08 May 2001 122 £ sr 196000@0.50 19/02/01
02 Apr 2001 363a Return made up to 27/03/01; full list of members
08 Nov 2000 88(2)R Ad 01/10/00--------- £ si 3700@1=3700 £ ic 682591/686291
20 Jun 2000 363a Return made up to 27/03/00; full list of members
05 Jun 2000 353 Location of register of members
02 Jun 2000 MISC Amend. 882 rpl 882 filed 29/1/00
26 May 2000 AA Full group accounts made up to 31 December 1999
04 Feb 2000 88(2)R Ad 06/08/99--------- £ si 11150@1=11150 £ ic 675141/686291
14 Sep 1999 AA Full group accounts made up to 31 December 1998
26 Jul 1999 363a Return made up to 27/03/99; full list of members
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Jul 1999 169 £ ic 1180000/1165143 08/04/99 £ sr 14857@1=14857
17 Aug 1998 353 Location of register of members
17 Aug 1998 325 Location of register of directors' interests