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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)
12 Jul 2001 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
12 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2001 363s Return made up to 26/06/01; bulk list available separately
20 Jun 2001 AA Full group accounts made up to 31 January 2001
07 Mar 2001 88(2)R Ad 09/02/01--------- £ si 15000@.05=750 £ ic 391946/392696
24 Jan 2001 88(2)R Ad 12/01/01--------- £ si 3000@.05=150 £ ic 391796/391946
20 Dec 2000 288b Director resigned
18 Dec 2000 88(2)R Ad 28/11/00--------- £ si 60000@.05=3000 £ ic 388796/391796
26 Jul 2000 363s Return made up to 26/06/00; bulk list available separately
26 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 2000 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
06 Jul 2000 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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jun 2000 88(2)R Ad 10/05/00--------- £ si 5000@.05=250 £ ic 388545/388795
14 Jun 2000 AA Full group accounts made up to 29 January 2000
12 Aug 1999 363s Return made up to 26/06/99; bulk list available separately
09 Jul 1999 AA Full group accounts made up to 30 January 1999
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
28 Jun 1999 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
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 May 1999 88(2)R Ad 30/04/99--------- £ si 25000@.05=1250 £ ic 387295/388545
16 Jul 1998 363s Return made up to 26/06/98; bulk list available separately
16 Jul 1998 AA Full group accounts made up to 31 January 1998
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital