- Company Overview for H.K. WENTWORTH LIMITED (00368850)
- Filing history for H.K. WENTWORTH LIMITED (00368850)
- People for H.K. WENTWORTH LIMITED (00368850)
- Charges for H.K. WENTWORTH LIMITED (00368850)
- Registers for H.K. WENTWORTH LIMITED (00368850)
- More for H.K. WENTWORTH LIMITED (00368850)
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) |
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15 Dec 1994 | AA |
Full accounts made up to 31 May 1994
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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
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|
Request DocumentReturn made up to 10/12/93; no change of members |
13 Oct 1993 | AA |
Full accounts made up to 31 May 1993
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|
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
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27 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1992 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |