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WANSDYKE 2 LIMITED

Company number 00525827

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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)
09 Nov 1994 363s Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
29 Sep 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
24 Aug 1994 225(1) Accounting reference date shortened from 27/11 to 30/09
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Request DocumentAccounting reference date shortened from 27/11 to 30/09
03 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 27/11
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Request DocumentAccounting reference date shortened from 30/09 to 27/11
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 395 Particulars of mortgage/charge
14 Jan 1994 MA Memorandum and Articles of Association
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 88(2)R Ad 22/12/93--------- £ si 61111@1=61111 £ ic 40000/101111
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Request DocumentAd 22/12/93--------- £ si 61111@1=61111 £ ic 40000/101111
13 Jan 1994 123 £ nc 50000/112000 22/12/93
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Request Document£ nc 50000/112000 22/12/93
13 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Dec 1993 363s Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
06 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Nov 1992 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
05 Nov 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1992 288 Director resigned
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Request DocumentDirector resigned