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WENTWORTH GROUP HOLDINGS LIMITED

Company number 02271092

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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)
27 Jun 1990 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
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1989 88(2)R Ad 12/10/89--------- £ si 3960@104=411840 £ ic 1252160/1664000
08 Nov 1989 88(2)R Ad 12/10/89--------- £ si 2160@1=2160 £ ic 1250000/1252160
02 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 122 Conso 17/08/89
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Request DocumentConso 17/08/89
02 Nov 1989 123 Nc inc already adjusted 17/08/89
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Request DocumentNc inc already adjusted 17/08/89
02 Nov 1989 123 Nc inc already adjusted 17/08/89
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Request DocumentNc inc already adjusted 17/08/89
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
19 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Oct 1988 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
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1988 123 £ nc 1000000/1250000
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Request Document£ nc 1000000/1250000