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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)
17 Jun 1991 AA Full group accounts made up to 31 October 1990
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 31 October 1990
17 Jun 1991 363a Return made up to 15/02/91; full list of members
17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1990 363 Return made up to 10/02/90; no change of members
16 Aug 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
22 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1990 287 Registered office changed on 22/03/90 from: 302 bath road, hounslow, middx, TW4 7DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/90 from: 302 bath road, hounslow, middx, TW4 7DN
15 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 May 1989 363 Return made up to 22/03/89; full list of members
11 May 1989 88(2) Wd 02/05/89 ad 17/10/88--------- £ si 1@1=1 £ ic 191899/191900
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 02/05/89 ad 17/10/88--------- £ si 1@1=1 £ ic 191899/191900
09 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1988 88(2) Wd 27/10/88 ad 17/10/88--------- premium £ si 21700@1=21700 £ ic 170199/191899
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 27/10/88 ad 17/10/88--------- premium £ si 21700@1=21700 £ ic 170199/191899
27 Oct 1988 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
08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jun 1988 PUC 3 Wd 23/05/88 ad 29/04/88--------- £ si 170099@1=170099 £ ic 100/170199
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 23/05/88 ad 29/04/88--------- £ si 170099@1=170099 £ ic 100/170199
28 Jun 1988 PUC 2 Wd 23/05/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100
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 23/05/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100
24 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1988 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
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Aug 1987 287 Registered office changed on 19/08/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP