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WENTWORTH MOULD LIMITED

Company number 01983413

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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)
28 Sep 1999 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
28 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1999 288b Secretary resigned;director resigned
28 Sep 1999 288b Director resigned
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
28 Sep 1999 88(2)R Ad 24/09/99--------- £ si 226775@1=226775 £ ic 300/227075
28 Sep 1999 123 £ nc 5000/231775 17/09/99
21 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1999 AA Accounts for a small company made up to 31 January 1999
05 Oct 1998 AA Accounts for a small company made up to 31 January 1998
01 Jun 1998 363s Return made up to 01/05/98; no change of members
18 Jun 1997 363s Return made up to 01/05/97; no change of members
11 Jun 1997 AA Accounts for a small company made up to 31 January 1997
13 Feb 1997 363s Return made up to 01/05/96; full list of members
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
13 Jun 1995 363s Return made up to 01/05/95; no change of members
23 May 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 January 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 January 1994
23 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 May 1994 363s Return made up to 01/05/94; no change of members
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 01/05/94; no change of members