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WENGER PROPERTIES LIMITED

Company number 08742263

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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)
02 May 2014	MR01	Registration of charge 087422630001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 087422630001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AP01	Appointment of Mr Steven Craig Goldstone as a director	View PDF Appointment of Mr Steven Craig Goldstone as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP01	Appointment of Mr Simon Jonathan Brody as a director	View PDF Appointment of Mr Simon Jonathan Brody as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Mark Hoar as a director	View PDF Termination of appointment of Mark Hoar as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of Alan Green as a director	View PDF Termination of appointment of Alan Green as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CERTNM	Company name changed baby shower delights LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed baby shower delights LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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