Companies House does not verify the accuracy of the information filed

Advanced company search

WORTHINGTON MANUFACTURING LIMITED

Company number 05452850

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 134 percival rd enfield EN1 1QU	View PDF Registered office changed on 09/09/05 from: 134 percival rd enfield EN1 1QU - link opens in a new window - 1 page (1 page)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	123	Nc inc already adjusted 18/07/05	View PDF Nc inc already adjusted 18/07/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	122	Conve 18/07/05	View PDF Conve 18/07/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
26 Jul 2005	CERTNM	Company name changed wildtime LIMITED\certificate issued on 26/07/05	View PDF Company name changed wildtime LIMITED\certificate issued on 26/07/05 - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?