Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 1998 363a Return made up to 27/03/98; full list of members
21 May 1998 AA Full group accounts made up to 31 December 1997
22 May 1997 AUD Auditor's resignation
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1997 88(2)R Ad 30/04/97-01/05/97 £ si 199998@1=199998 £ si 980000@.5=490000 £ ic 2/690000
21 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1997 123 £ nc 100/690000 30/04/97
21 May 1997 288a New director appointed
14 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
07 May 1997 395 Particulars of mortgage/charge
04 May 1997 288a New director appointed
04 May 1997 288a New secretary appointed;new director appointed
04 May 1997 288b Director resigned
04 May 1997 288b Director resigned
04 May 1997 288b Secretary resigned
04 May 1997 287 Registered office changed on 04/05/97 from: 35 basinghall street london EC2V 5DB
30 Apr 1997 CERTNM Company name changed trushelfco (no.2230) LIMITED\certificate issued on 30/04/97
27 Mar 1997 NEWINC Incorporation