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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)
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 Jun 1994 88(2)R Ad 20/05/94--------- £ si 16138@.05=806 £ ic 7697450/7698256
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 20/05/94--------- £ si 16138@.05=806 £ ic 7697450/7698256
06 Jun 1994 88(2)R Ad 25/05/94--------- £ si 23880@.05=1194 £ ic 7696256/7697450
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 25/05/94--------- £ si 23880@.05=1194 £ ic 7696256/7697450
05 Jun 1994 88(2)R Ad 17/05/94--------- £ si 18380@.05=919 £ ic 7695337/7696256
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 17/05/94--------- £ si 18380@.05=919 £ ic 7695337/7696256
23 May 1994 88(2)R Ad 06/05/94--------- £ si 57750@.05=2887 £ ic 7692450/7695337
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 06/05/94--------- £ si 57750@.05=2887 £ ic 7692450/7695337
19 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
04 May 1994 AA Full group accounts made up to 31 December 1993
04 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
04 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Apr 1994 88(2)R Ad 08/04/94--------- £ si 23760@.05=1188 £ ic 7691262/7692450
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 08/04/94--------- £ si 23760@.05=1188 £ ic 7691262/7692450
25 Apr 1994 88(2)R Ad 05/04/94--------- £ si 11880@.05=594 £ ic 7690668/7691262
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 05/04/94--------- £ si 11880@.05=594 £ ic 7690668/7691262
11 Apr 1994 88(2)R Ad 24/03/94--------- £ si 3558@.05=177 £ ic 7690491/7690668
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 24/03/94--------- £ si 3558@.05=177 £ ic 7690491/7690668
23 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Feb 1994 363s Return made up to 31/12/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 31/12/93; bulk list available separately
02 Feb 1994 88(2)R Ad 13/01/94--------- £ si 17800@.05=890 £ ic 5927025/5927915
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 13/01/94--------- £ si 17800@.05=890 £ ic 5927025/5927915
12 Jan 1994 88(2)R Ad 22/11/93--------- £ si 118800@.05=5940 £ ic 5921085/5927025
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 22/11/93--------- £ si 118800@.05=5940 £ ic 5921085/5927025
12 Jan 1994 88(2)R Ad 16/12/93--------- £ si 15840@.05=792 £ ic 5920293/5921085
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 16/12/93--------- £ si 15840@.05=792 £ ic 5920293/5921085
23 Nov 1993 88(2)R Ad 03/11/93--------- £ si 6336@.05=316 £ ic 5919977/5920293
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 03/11/93--------- £ si 6336@.05=316 £ ic 5919977/5920293
17 Nov 1993 88(2)R Ad 27/10/93--------- £ si 23760@.05=1188 £ ic 5918789/5919977
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 27/10/93--------- £ si 23760@.05=1188 £ ic 5918789/5919977
15 Nov 1993 88(2)R Ad 21/10/93--------- £ si 55440@.05=2772 £ ic 5916017/5918789
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 21/10/93--------- £ si 55440@.05=2772 £ ic 5916017/5918789
22 Oct 1993 88(2)R Ad 30/09/93--------- £ si 18216@.05=910 £ ic 5915107/5916017
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 30/09/93--------- £ si 18216@.05=910 £ ic 5915107/5916017
04 Oct 1993 88(2)R Ad 22/09/93--------- £ si 79200@.05=3960 £ ic 5911147/5915107
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 22/09/93--------- £ si 79200@.05=3960 £ ic 5911147/5915107