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WENTWORTH BUILDING DEVELOPMENT LIMITED

Company number 01774227

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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)
21 Jun 1989 AA Full accounts made up to 31 December 1988
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 December 1988
21 Jun 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1989 88(2) Wd 20/01/89 ad 30/12/88--------- £ si 201500@1=201500 £ ic 256500/458000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 30/12/88--------- £ si 201500@1=201500 £ ic 256500/458000
02 Feb 1989 88(2) Wd 20/01/89 ad 30/12/88--------- £ si 189000@1=189000 £ ic 67500/256500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 30/12/88--------- £ si 189000@1=189000 £ ic 67500/256500
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 395 Particulars of mortgage/charge
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16 Jun 1988 287 Registered office changed on 16/06/88 from: beech house west hyde lane chalfont st peter gerrards cross bucks SL9 oqp
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Request DocumentRegistered office changed on 16/06/88 from: beech house west hyde lane chalfont st peter gerrards cross bucks SL9 oqp
27 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
05 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 May 1988 AUDR Auditor's report
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Request DocumentAuditor's report
05 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet
05 May 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 May 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC