THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
24 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Jun 1996	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
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 1996	288	Director's particulars changed	(1 page)
29 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
08 Jan 1996	363s	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jun 1995	AUD	Auditor's resignation 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
25 Apr 1995	288	Director's particulars changed	(2 pages)
25 Apr 1995	363s	Return made up to 26/11/94; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Mar 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
21 Oct 1994	88(3)	Particulars of contract relating to shares	(3 pages)
21 Oct 1994	88(2)O	Ad 30/06/94--------- £ si 5000@.1	(2 pages)
06 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
28 Jul 1994	88(2)P	Ad 30/06/94--------- £ si 5000@.1=500 £ ic 67884/68384	(2 pages)
28 Jul 1994	88(2)R	Ad 13/06/94--------- £ si 9980@.1=998 £ ic 66886/67884	(2 pages)
28 Jul 1994	88(2)R	Ad 22/06/94--------- £ si 43850@.1=4385 £ ic 62501/66886 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 27/06/94--------- £ si 25000@.1=2500 £ ic 60001/62501 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 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