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WENTWORTH MILTON MOUNT EDUCATIONAL SERVICES LIMITED

Company number 02615267

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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)
24 Mar 1993 AA Full accounts made up to 31 August 1992
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 accounts made up to 31 August 1992
13 Jul 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
13 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1991 CERTNM Company name changed earnactive LIMITED\certificate issued on 29/08/91
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Request DocumentCompany name changed earnactive LIMITED\certificate issued on 29/08/91
28 Aug 1991 122 Nc dec already adjusted 25/07/91
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Request DocumentNc dec already adjusted 25/07/91
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Aug 1991 287 Registered office changed on 28/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/08/91 from: 2 baches street london N1 6UB
28 Aug 1991 CERTNM Company name changed\certificate issued on 28/08/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1991 NEWINC Incorporation