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WENLOCK CAPITAL 1 LIMITED

Company number 05020697

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2005	363a	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 2999999@1=2999999 £ ic 1/3000000	View PDF Ad 06/02/04--------- £ si 2999999@1=2999999 £ ic 1/3000000 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	123	Nc inc already adjusted 06/02/04	View PDF Nc inc already adjusted 06/02/04 - link opens in a new window - 1 page (1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
25 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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