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WSM WORDSWORTH LIMITED

Company number 02628310

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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)
31 Aug 1995 363s Return made up to 10/07/95; full list of members
31 Aug 1995 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
21 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 Jan 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
27 Oct 1993 363s Return made up to 10/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/93; no change of members
27 Oct 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
29 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
26 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1992 CERTNM Company name changed wsm marketing LIMITED\certificate issued on 23/12/92
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Request DocumentCompany name changed wsm marketing LIMITED\certificate issued on 23/12/92
23 Oct 1992 363s Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
03 Sep 1991 88(2)R Ad 19/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/08/91--------- £ si 998@1=998 £ ic 2/1000
03 Sep 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1991 287 Registered office changed on 15/08/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/08/91 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1991 CERTNM Company name changed speed 1759 LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed speed 1759 LIMITED\certificate issued on 14/08/91
10 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation