THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
28 Jul 1994	88(2)R	Ad 30/06/94--------- £ si 16668@.1=1666 £ si 8334@1=8334 £ ic 50001/60001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	88(2)R	Ad 04/07/94--------- £ si 83332@.1=8333 £ si 41666@1=41666 £ ic 2/50001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	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 Document
29 Jun 1994	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 Document
08 Jun 1994	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 Document
08 Jun 1994	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 Document
08 Jun 1994	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 Document
05 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 May 1994	122	S-div 22/04/94	(1 page)
10 May 1994	123	Nc inc already adjusted 22/04/94	(1 page)
10 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	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 Document
10 Feb 1994	225(1)	Accounting reference date extended from 31/12 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	CERTNM	Company name changed lifebelt investments LIMITED\certificate issued on 17/01/94	(2 pages)
06 Jan 1994	363s	Return made up to 26/11/93; no change of members	(4 pages)
09 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1992	(1 page)
09 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	363s	Return made up to 30/12/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jun 1992	287	Registered office changed on 30/06/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	288	Secretary resigned;new secretary 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 Document
30 Jun 1992	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 Document
30 Jun 1992	288	Director resigned;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 Document
23 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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