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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)
15 Jul 1993 363s Return made up to 26/06/93; full list of members
17 Jul 1992 363s Return made up to 26/06/92; full list 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 26/06/92; full list of members
17 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1992 AA Full group accounts made up to 25 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 January 1992
04 Sep 1991 AA Full group accounts made up to 26 January 1991
04 Sep 1991 363b Return made up to 26/06/91; bulk list available separately
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 26/06/91; bulk list available separately
27 Jun 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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 Aug 1990 CERT21 Certificate of cancellation of share premium account
07 Aug 1990 OC Cancel of share premium account
07 Aug 1990 AA Full group accounts made up to 27 January 1990
07 Aug 1990 363 Return made up to 26/06/90; bulk list available separately
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 26/06/90; bulk list available separately
28 Jun 1990 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 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1989 363 Return made up to 09/07/89; bulk list available separately
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 09/07/89; bulk list available separately
22 Aug 1989 88(2)R Wd 18/08/89 ad 04/07/89--------- premium £ si 2127830@.05=106391 £ ic 267860/374251
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 18/08/89 ad 04/07/89--------- premium £ si 2127830@.05=106391 £ ic 267860/374251
02 Aug 1989 PROSP Prospectus
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 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
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 1989 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
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1989 123 £ nc 288462/450000
06 Jul 1989 122 £ nc 788462/288462