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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)
15 Dec 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
15 Dec 1994 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
21 Dec 1993 363s Return made up to 10/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/93; no change of members
13 Oct 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
01 Dec 1992 363s Return made up to 10/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1992 AA Full group accounts made up to 31 May 1992
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1992 287 Registered office changed on 18/02/92 from: the old registry, amersham hill, high wycombe, bucks HP13 6NA
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Request DocumentRegistered office changed on 18/02/92 from: the old registry, amersham hill, high wycombe, bucks HP13 6NA
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1992 88(2)O Ad 18/12/91--------- £ si 9434@1
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Request DocumentAd 18/12/91--------- £ si 9434@1
31 Jan 1992 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1992 88(2)P Ad 18/12/91--------- £ si 9434@1=9434 £ ic 14000/23434
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Request DocumentAd 18/12/91--------- £ si 9434@1=9434 £ ic 14000/23434
04 Jan 1992 AA Full group accounts made up to 31 May 1991
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed