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THE WENSUM COMPANY PLC

Company number 02235378

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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 Jul 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 31/05/05--------- £ si 15000@.05=750 £ ic 390696/391446
17 May 2005 88(2)R Ad 21/04/05--------- £ si 5000@.05=250 £ ic 390446/390696
04 May 2005 AA Group of companies' accounts made up to 29 January 2005
14 Oct 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 363s Return made up to 26/06/04; bulk list available separately
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration re app aud 24/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2004 AA Group of companies' accounts made up to 31 January 2004
10 Mar 2004 288b Director resigned
18 Oct 2003 AUD Auditor's resignation
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Various resolutions 19/06/03
29 Jul 2003 AA Group of companies' accounts made up to 25 January 2003
28 Jul 2003 363s Return made up to 26/06/03; bulk list available separately
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 5000@.05=250 £ ic 390196/390446
31 Mar 2003 169 £ ic 391196/390196 27/02/03 £ sr 20000@.05=1000
09 Feb 2003 169 £ ic 392696/391196 07/01/03 £ sr 30000@.05=1500
14 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alt eq sec-cash/4.2P sh 26/06/02
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
14 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
14 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2002 363s Return made up to 26/06/02; bulk list available separately
20 Jun 2002 AA Group of companies' accounts made up to 26 January 2002
09 Nov 2001 288a New director appointed
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge