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H.K. WENTWORTH LIMITED

Company number 00368850

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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)
17 May 1991 288 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 DocumentNew director appointed
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
03 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
06 Feb 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1989 CERTNM Company name changed H.K.(wentworth)holdings LIMITED\certificate issued on 02/08/89
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1989 122 £ nc 19083/14000
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Request Document£ nc 19083/14000
27 Jul 1989 123 £ nc 14000/50000
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Request Document£ nc 14000/50000
30 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Feb 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
03 Feb 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
03 Feb 1988 363 Return made up to 30/11/87; full list of members
23 Jun 1987 363 Annual return made up to 31/12/86
18 Feb 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1982 AA Accounts made up to 31 May 1981
21 Mar 1981 AA Accounts made up to 31 May 1980
19 Dec 1979 AA Accounts made up to 31 May 1979
01 Sep 1943 CERTNM Company name changed\certificate issued on 01/09/43
21 Aug 1941 NEWINC Incorporation