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WENDOVER INVESTMENTS LIMITED

Company number 02193482

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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)
08 Feb 1995 88(2)R Ad 28/03/94--------- £ si 49998@1=49998 £ ic 2/50000
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 28/03/94--------- £ si 49998@1=49998 £ ic 2/50000
08 Feb 1995 123 Nc inc already adjusted 28/03/94
08 Feb 1995 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
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 363b Return made up to 31/01/94; no change of members
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 31/01/94; no change of members
21 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
23 Jul 1991 287 Registered office changed on 23/07/91 from: 23 elms road, london, SW4 9ER
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Request DocumentRegistered office changed on 23/07/91 from: 23 elms road, london, SW4 9ER
13 Jun 1991 AAMD Amended full accounts made up to 31 March 1990
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Request DocumentAmended full accounts made up to 31 March 1990
29 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
03 Apr 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
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
31 Jan 1990 88(2)R Ad 30/03/89--------- £ si 2@2=4 £ ic 2/6
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Request DocumentAd 30/03/89--------- £ si 2@2=4 £ ic 2/6
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
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 CERTNM Company name changed wendev LIMITED\certificate issued on 11/04/89
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Request DocumentCompany name changed wendev LIMITED\certificate issued on 11/04/89