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WENTWORTH RESEARCH LIMITED

Company number 03119299

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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)
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New secretary appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
26 Nov 1998 AUD Auditor's resignation
31 Mar 1998 288a New director appointed
24 Feb 1998 AUD Auditor's resignation
21 Jan 1998 AA Full accounts made up to 31 January 1997
17 Dec 1997 MA Memorandum and Articles of Association
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997 363a Return made up to 27/10/97; full list of members
25 Jun 1997 288a New director appointed
03 Apr 1997 88(2)R Ad 26/02/97--------- £ si 374636@.01=3746 £ ic 39411/43157
18 Feb 1997 288c Director's particulars changed
18 Feb 1997 363a Return made up to 27/10/96; full list of members
07 Feb 1997 288b Director resigned
18 Nov 1996 288a New director appointed
28 Oct 1996 88(2)R Ad 20/09/96--------- £ si 13169@.01=131 £ ic 39275/39406
14 Jul 1996 SA Statement of affairs
14 Jul 1996 88(2)O Ad 26/02/96--------- £ si 1245000@.01
05 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jul 1996 88(2)P Ad 26/02/96--------- £ si 1245000@.01=12450 £ ic 26825/39275
02 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Jun 1996 224 Accounting reference date notified as 31/01