ROBERT WERNER LIMITED

Company Documents

DateDescription
11/08/0911 August 2009 STRUCK OFF AND DISSOLVED

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28/04/0928 April 2009 First Gazette

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18/10/0818 October 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/10/0814 October 2008 First Gazette

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14/12/0714 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/068 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/03/0213 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/06/973 June 1997 NC INC ALREADY ADJUSTED 16/04/97 AUTH ALLOT OF SECURITY 16/04/97 DISAPP PRE-EMPT RIGHTS 16/04/97

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03/06/973 June 1997 � NC 250000/1000000 16/04/97

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03/06/973 June 1997 NC INC ALREADY ADJUSTED 16/04/97

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03/06/973 June 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/97

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/02/9419 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/02/9419 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/05/9319 May 1993 SHARES AGREEMENT OTC

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16/03/9316 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/03/9312 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8915 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/07/8920 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/07/8920 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/08/881 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/02/8721 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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