WENTWORTH RESEARCH LIMITED

Company number 03119299

Date	Type	Description	View / Download
24 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 936578@.01=9365 £ ic 17460/26825	(2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 50 stratton street london W1X 6NX	(1 page)
13 Mar 1996	288	New secretary appointed	(2 pages)
13 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 2077@.01=20 £ ic 17440/17460	(2 pages)
13 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 1620286@.01=16202 £ ic 1238/17440	(2 pages)
13 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 74553@.01=745 £ ic 493/1238	(4 pages)
13 Mar 1996	MA	Memorandum and Articles of Association	(41 pages)
13 Mar 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
13 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1996	123	£ nc 1000/43185 26/02/96	(1 page)
29 Feb 1996	395	Particulars of mortgage/charge
16 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 49286@.01=492 £ ic 1/493	(2 pages)
16 Feb 1996	122	S-div 01/02/96	(1 page)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
25 Jan 1996	CERTNM	Company name changed shelfco (no.1111) LIMITED\certificate issued on 25/01/96	(2 pages)
27 Oct 1995	NEWINC	Incorporation	(20 pages)