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WENTWORTH COMPUTER HOLDINGS LIMITED

Company number 02144902

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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)
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Jun 1999 169 £ ic 725856/654134 13/05/99 £ sr 49894@1=49894 £ sr 87314@.25=21828
17 Jun 1999 288b Director resigned
14 Mar 1999 363s Return made up to 10/02/99; no change of members
03 Mar 1999 AA Full group accounts made up to 30 April 1998
06 May 1998 395 Particulars of mortgage/charge
11 Mar 1998 363s Return made up to 10/02/98; full list of members
14 Nov 1997 288b Director resigned
06 Nov 1997 AA Full group accounts made up to 30 April 1997
12 Mar 1997 363s Return made up to 10/02/97; no change of members
07 Feb 1997 AA Full group accounts made up to 30 April 1996
13 Mar 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1996 AA Full group accounts made up to 30 April 1995
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 group accounts made up to 30 April 1995
08 Mar 1995 363s Return made up to 31/01/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Sep 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
07 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/94
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed