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THE WENSUM CLOTHING COMPANY PLC

Company number 00358891

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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)
27 Sep 1989 363 Return made up to 09/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/89; full list of members
29 Jun 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
24 Feb 1989 CERTNM Company name changed wensum clothing PLC\certificate issued on 27/02/89
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Request DocumentCompany name changed wensum clothing PLC\certificate issued on 27/02/89
31 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jan 1989 225(2) Accounting reference date shortened from 03/09 to 31/01
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Request DocumentAccounting reference date shortened from 03/09 to 31/01
26 Oct 1988 AA Full accounts made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1988
29 Sep 1988 363 Return made up to 24/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/88; full list of members
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 01/09/88 ad 25/08/88--------- £ si 49750@1=49750 £ ic 250/50000
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Request DocumentWd 01/09/88 ad 25/08/88--------- £ si 49750@1=49750 £ ic 250/50000
21 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 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 DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
16 Sep 1988 MAR Re-registration of Memorandum and Articles
16 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
16 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
16 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Jun 1988 MA Memorandum and Articles of Association
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1988 287 Registered office changed on 16/06/88 from: greater london house hampstead road london NW1 7QX
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Request DocumentRegistered office changed on 16/06/88 from: greater london house hampstead road london NW1 7QX
14 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge