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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)
23 Aug 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
21 Aug 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
21 Aug 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
18 Aug 1989 88(2)C Wd 14/08/89 ad 01/08/89--------- £ si 2452@.05=122 £ ic 1504333/1504455
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 14/08/89 ad 01/08/89--------- £ si 2452@.05=122 £ ic 1504333/1504455
18 Aug 1989 88(2)C Wd 14/08/89 ad 02/08/89--------- £ si 39168@.05=1958 £ ic 1502375/1504333
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 14/08/89 ad 02/08/89--------- £ si 39168@.05=1958 £ ic 1502375/1504333
16 Aug 1989 88(2)C Wd 10/08/89 ad 26/07/89--------- £ si 471@.05=23 £ ic 1502352/1502375
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 10/08/89 ad 26/07/89--------- £ si 471@.05=23 £ ic 1502352/1502375
03 Aug 1989 88(2)C Wd 27/07/89 ad 12/07/89--------- £ si 1878@.05=93 £ ic 1502259/1502352
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 27/07/89 ad 12/07/89--------- £ si 1878@.05=93 £ ic 1502259/1502352
03 Aug 1989 88(2)C Wd 27/07/89 ad 30/06/89--------- £ si 8893@.05=444 £ ic 1501815/1502259
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 27/07/89 ad 30/06/89--------- £ si 8893@.05=444 £ ic 1501815/1502259
26 Jul 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
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 88(2)C Wd 13/07/89 ad 14/06/89--------- £ si 6770336@.05
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Request DocumentWd 13/07/89 ad 14/06/89--------- £ si 6770336@.05
07 Jul 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
30 Jun 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
29 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1989 OC138 Reduction of iss capital and minute (oc) £ ic 1743635/ 1163299
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Request DocumentReduction of iss capital and minute (oc) £ ic 1743635/ 1163299
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full group accounts made up to 31 December 1988
31 May 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
23 May 1989 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
23 May 1989 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