THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
28 Jun 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
28 Jun 1999	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
28 Jun 1999	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
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
11 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
01 Apr 1999	88(2)R	Ad 21/01/99--------- £ si 1490000@.1=149000 £ ic 697154/846154	(2 pages)
01 Apr 1999	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
01 Apr 1999	88(2)R	Ad 07/08/98--------- £ si 810000@.1=81000 £ ic 904001/985001	(2 pages)
01 Apr 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
01 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Feb 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
25 Aug 1998	88(2)R	Ad 27/02/98--------- £ si 1666670@.1=166667 £ ic 737334/904001	(2 pages)
02 Jun 1998	88(2)R	Ad 27/02/98--------- £ si 120000@.1=12000 £ ic 725334/737334	(2 pages)
10 May 1998	88(2)R	Ad 18/12/97--------- £ si 2878471@.1=287847 £ ic 437487/725334	(2 pages)
16 Mar 1998	88(2)R	Ad 18/12/97--------- £ si 2878471@.1=287847 £ ic 149640/437487	(2 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)