THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
29 Mar 2001	288a	New director appointed	(3 pages)
01 Feb 2001	88(2)R	Ad 30/06/00--------- £ si 1100161@.1	(4 pages)
01 Feb 2001	88(2)R	Ad 25/03/00--------- £ si 973460@.1	(2 pages)
01 Feb 2001	MISC	Amen 882-1843667 @.1-regd 16/12/	(3 pages)
01 Feb 2001	MISC	Amen 882-200000 @.1-reg 16/07/99	(2 pages)
21 Jan 2001	363s	Return made up to 26/11/00; change of members	(7 pages)
19 Jan 2001	363a	Return made up to 26/11/99; full list of members; amend	(16 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Oct 2000	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 Document
26 Oct 2000	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
26 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Oct 2000	123	£ nc 1250000/1360000 26/05/00	(1 page)
24 Oct 2000	123	Nc inc already adjusted 29/01/99	(1 page)
18 Feb 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
16 Dec 1999	363s	Return made up to 26/11/99; full list of members	(14 pages)
16 Dec 1999	88(2)R	Ad 11/06/99-30/09/99 £ si 1843667@.1=184366 £ ic 931987/1116353	(2 pages)
13 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	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 Document
05 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: ratcliffe house leacroft staines middlesex TW18 4NN	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
16 Jul 1999	88(2)R	Ad 27/01/99--------- £ si 608333@.1=60833 £ ic 871154/931987	(2 pages)
16 Jul 1999	88(2)R	Ad 20/08/98--------- £ si 200000@.1	(2 pages)

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