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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 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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06 Jan 1993 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.
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1992 PROSP Listing of particulars
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01 Dec 1992 395 Particulars of mortgage/charge
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26 Nov 1992 395 Particulars of mortgage/charge
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21 Aug 1992 88(2)R Ad 13/07/92--------- £ si 11250@.05=562 £ ic 5869519/5870081
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Request DocumentAd 13/07/92--------- £ si 11250@.05=562 £ ic 5869519/5870081
19 Jun 1992 88(2)R Ad 27/05/92--------- £ si 11250@.05=562 £ ic 5868957/5869519
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 27/05/92--------- £ si 11250@.05=562 £ ic 5868957/5869519
12 Jun 1992 88(2)R Ad 31/03/92--------- £ si 90000@.05=4500 £ ic 5864457/5868957
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 31/03/92--------- £ si 90000@.05=4500 £ ic 5864457/5868957
12 Jun 1992 88(2)R Ad 08/05/92--------- £ si 10500@.05=525 £ ic 5863932/5864457
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 08/05/92--------- £ si 10500@.05=525 £ ic 5863932/5864457
11 May 1992 88(2)R Ad 29/04/92--------- £ si 39122891@.05=1956144 £ ic 3907788/5863932
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Request DocumentAd 29/04/92--------- £ si 39122891@.05=1956144 £ ic 3907788/5863932
07 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1992 AA Full group accounts made up to 31 December 1991
07 May 1992 123 £ nc 5500000/8400000 29/04/92
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Request Document£ nc 5500000/8400000 29/04/92
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1992 363a Return made up to 28/02/92; bulk list available separately
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Request DocumentReturn made up to 28/02/92; bulk list available separately
12 Feb 1992 287 Registered office changed on 12/02/92 from: 247 cromwell road london SW5 0UB
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Request DocumentRegistered office changed on 12/02/92 from: 247 cromwell road london SW5 0UB
21 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
19 Nov 1991 88(2)O Ad 20/09/91--------- £ si 39077891@.05
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Request DocumentAd 20/09/91--------- £ si 39077891@.05
21 Oct 1991 88(2)P Ad 20/09/91--------- £ si 39077891@.05=1953894 £ ic 1953894/3907788
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 20/09/91--------- £ si 39077891@.05=1953894 £ ic 1953894/3907788
17 Oct 1991 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
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
17 Oct 1991 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