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WANG LTD

Company number 05908645

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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)
27 Mar 2008 288b Appointment terminated director and secretary peter wall
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
03 Dec 2007 287 Registered office changed on 03/12/07 from: old oaks, 131 halls road tilehurst reading RG30 4QD
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 363a Return made up to 17/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
05 May 2007 395 Particulars of mortgage/charge
05 May 2007 395 Particulars of mortgage/charge
16 Feb 2007 288b Secretary resigned;director resigned
16 Feb 2007 288a New secretary appointed;new director appointed
26 Jan 2007 88(3) Particulars of contract relating to shares
11 Dec 2006 88(2)O Ad 20/09/06--------- £ si 1@1
06 Dec 2006 88(2)R Ad 21/09/06--------- £ si 10@1=10 £ ic 3/13
09 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 88(2)R Ad 20/09/06--------- £ si 2@1=2 £ ic 1/3
21 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned