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WRENCON LIMITED

Company number 02116690

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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)
27 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Sep 1992 363s Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
24 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
01 Oct 1991 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
17 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Mar 1991 88(2)O Ad 30/11/90--------- £ si 100@1
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Request DocumentAd 30/11/90--------- £ si 100@1
15 Mar 1991 88(2)P Ad 30/11/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 30/11/90--------- £ si 100@1=100 £ ic 100/200
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
17 Sep 1990 363 Return made up to 24/08/90; no change of members
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Request DocumentReturn made up to 24/08/90; no change of members
28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
05 Dec 1989 363 Return made up to 31/10/89; no change of members
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Request DocumentReturn made up to 31/10/89; no change of members
16 Mar 1989 288 New director appointed
21 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
16 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
11 Nov 1987 PUC 5 Wd 26/10/87 pd 02/09/87--------- £ si 2@1
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Request DocumentWd 26/10/87 pd 02/09/87--------- £ si 2@1
11 Nov 1987 PUC 2 Wd 26/10/87 ad 02/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/10/87 ad 02/09/87--------- £ si 98@1=98 £ ic 2/100
05 Nov 1987 CERTNM Company name changed shotcoin LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed shotcoin LIMITED\certificate issued on 06/11/87
05 Nov 1987 CERTNM Company name changed\certificate issued on 05/11/87
01 Oct 1987 287 Registered office changed on 01/10/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 01/10/87 from: 2 baches street london N1 6EE