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WORDCRAFT INTERNATIONAL LIMITED

Company number 02043431

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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)
19 Dec 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
25 Oct 1991 PUC3O Ad 21/12/87--------- £ si 792@1 £ si 405600@.25
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Request DocumentAd 21/12/87--------- £ si 792@1 £ si 405600@.25
30 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
30 May 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
16 Mar 1990 287 Registered office changed on 16/03/90 from: finance house 19 craven road london W2 3BP
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Request DocumentRegistered office changed on 16/03/90 from: finance house 19 craven road london W2 3BP
07 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 Jul 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
23 May 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Oct 1988 PUC 2 Wd 10/10/88 ad 10/08/88--------- premium £ si 142@1=142 £ ic 102403/102545
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Request DocumentWd 10/10/88 ad 10/08/88--------- premium £ si 142@1=142 £ ic 102403/102545
11 Aug 1988 CERTNM Company name changed easyneutral LIMITED\certificate issued on 12/08/88
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Request DocumentCompany name changed easyneutral LIMITED\certificate issued on 12/08/88
11 Aug 1988 CERTNM Company name changed\certificate issued on 11/08/88
25 Jan 1988 PUC 3 Wd 20/01/88 ad 21/12/87--------- £ si 792@1=792 £ si 405600@.25=101400 £ ic 211/102403
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Request DocumentWd 20/01/88 ad 21/12/87--------- £ si 792@1=792 £ si 405600@.25=101400 £ ic 211/102403
11 Jan 1988 PUC 2 Wd 24/12/87 ad 21/12/87--------- £ si 151@1=151 £ ic 60/211
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Request DocumentWd 24/12/87 ad 21/12/87--------- £ si 151@1=151 £ ic 60/211
11 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members