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WORDSWORTH HOLDINGS PLC

Company number 02236550

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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)
30 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 88(2) Wd 15/12/88 ad 24/11/88--------- £ si 40@1=40 £ ic 960/1000
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 15/12/88 ad 24/11/88--------- £ si 40@1=40 £ ic 960/1000
05 Jan 1989 288 New director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 27 graingr street newcastle upon tyne tyne & wear NE1 5JE
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 05/01/89 from: 27 graingr street newcastle upon tyne tyne & wear NE1 5JE
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1988 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
20 Sep 1988 PUC 2 Wd 06/09/88 ad 19/08/88--------- £ si 958@1=958 £ ic 2/960
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Request DocumentWd 06/09/88 ad 19/08/88--------- £ si 958@1=958 £ ic 2/960
19 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Sep 1988 288 New secretary appointed;new director appointed
30 Aug 1988 CERTNM Company name changed quicklux LIMITED\certificate issued on 26/08/88
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Request DocumentCompany name changed quicklux LIMITED\certificate issued on 26/08/88
26 Aug 1988 288a New secretary appointed
26 Aug 1988 288a New secretary appointed
25 Aug 1988 395 Particulars of mortgage/charge
18 Jul 1988 288 Secretary resigned;new secretary appointed
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1988 287 Registered office changed on 18/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/88 from: 2 baches street london N1 6UB
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1988 NEWINC Incorporation