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WENGEN-TWO

Company number 00564818

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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)
16 Aug 1996 88(2)R Ad 18/07/96--------- £ si 85674@.05=4283 £ ic 9724824/9729107
26 Jul 1996 88(2)R Ad 01/07/96--------- £ si 5151@.05=257 £ ic 9724567/9724824
10 Jul 1996 88(2)R Ad 24/06/96--------- £ si 25151@.05=1257 £ ic 9723310/9724567
03 Jul 1996 88(2)R Ad 14/06/96--------- £ si 5151@.05=257 £ ic 9723053/9723310
27 Jun 1996 88(2)R Ad 03/06/96--------- £ si 13684@.05=684 £ ic 9722369/9723053
13 Jun 1996 88(2)R Ad 20/05/96--------- £ si 10302@.05=515 £ ic 9721854/9722369
13 Jun 1996 88(2)R Ad 14/05/96--------- £ si 15886@.05=794 £ ic 9721060/9721854
13 Jun 1996 88(2)R Ad 17/05/96--------- £ si 39066@.05=1953 £ ic 9719107/9721060
23 May 1996 88(2)R Ad 24/04/96--------- £ si 7727@.05=386 £ ic 9718721/9719107
16 May 1996 288 Secretary's particulars changed
15 May 1996 AA Full group accounts made up to 31 December 1995
02 May 1996 88(2)R Ad 22/03/96--------- £ si 42940@.05=2147 £ ic 9716574/9718721
02 May 1996 88(2)R Ad 03/04/96--------- £ si 51264@.05=2563 £ ic 9714011/9716574
18 Apr 1996 88(2)R Ad 26/03/96--------- £ si 75498@.05=3774 £ ic 9710237/9714011
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Apr 1996 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
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 88(2)R Ad 18/01/96--------- £ si 8159@.05=407 £ ic 9709830/9710237
13 Feb 1996 88(2)R Ad 05/01/96--------- £ si 51099@.05=2554 £ ic 9707276/9709830
04 Feb 1996 88(2)R Ad 03/01/96--------- £ si 118519@.05=5925 £ ic 9701351/9707276
26 Jan 1996 363s Return made up to 31/12/95; bulk list available separately
28 Nov 1995 88(2) Ad 20/11/95--------- £ si 41597@.05=2079 £ ic 9699272/9701351
01 Nov 1995 88(2)R Ad 12/10/95--------- £ si 3520@.05=176 £ ic 9699096/9699272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/95--------- £ si 3520@.05=176 £ ic 9699096/9699272
18 Oct 1995 88(2)R Ad 02/10/95--------- premium £ si 73435@.05=3671 £ ic 9695425/9699096
18 Oct 1995 88(2)R Ad 26/09/95--------- premium £ si 12628@.05=631 £ ic 9694794/9695425