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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)
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Mar 1990 88(2)O Ad 24/01/90--------- £ si 7726070@.05
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 24/01/90--------- £ si 7726070@.05
23 Mar 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Mar 1990 88(2)O Ad 21/02/90--------- £ si 502998@.05
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 21/02/90--------- £ si 502998@.05
23 Mar 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Mar 1990 88(2)O Ad 07/02/90--------- £ si 6348464@.05
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 07/02/90--------- £ si 6348464@.05
23 Mar 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Mar 1990 88(2)P Ad 24/01/90--------- £ si 7726070@.05=386303 £ ic 1847527/2233830
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 24/01/90--------- £ si 7726070@.05=386303 £ ic 1847527/2233830
09 Mar 1990 88(2)P Ad 21/02/90--------- £ si 502998@.05=25149 £ ic 1822378/1847527
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 21/02/90--------- £ si 502998@.05=25149 £ ic 1822378/1847527
09 Mar 1990 88(2)P Ad 07/02/90--------- £ si 6348464@.05=317423 £ ic 1504955/1822378
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 07/02/90--------- £ si 6348464@.05=317423 £ ic 1504955/1822378
15 Feb 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
11 Jan 1990 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
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1990 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
04 Jan 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
06 Dec 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1989 287 Registered office changed on 21/09/89 from: 180 brompton road london SW3 1HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/89 from: 180 brompton road london SW3 1HF
18 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
31 Aug 1989 88(2)C Wd 23/08/89 ad 01/08/89--------- £ si 10001@.05=500 £ ic 1504455/1504955
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/89 ad 01/08/89--------- £ si 10001@.05=500 £ ic 1504455/1504955