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Company Name: WENGEN FARMS LIMITED

Company Type:

Limited Company

Company No:

FC015210

Company Address:

WENGEN FARMS LIMITED
P O Box 207
13-14 Esplanade
St Helier
JERSEY
JE2 3RE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WENGEN FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Statement of name17/02/2001EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Redemption of shares - extraordinary resolution15/11/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
652C - Withdrawal of application for striking off04/10/2004652C
Certificate of release of Liquidator23/07/19994.14(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Order to wind up08/12/2006COCOMP
AA - Annual Accounts09/06/2004AA
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of striking-off action discontinued24/06/1999DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Shares agreement06/06/1995SA
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
287 - Change in situation or address of Registered Office03/10/1993287
Certificate of specific penalty08/02/2000SPECPEN
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Declaration on application for registration10/06/200612
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Purchase own shares - extraordinary resolution15/05/2006ERES08
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Register of Charges06/04/2002401
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.20 - Statement of company's affairs20/07/19994.20
288a - Notice of appointment of directors or secretaries17/01/2006288a
Annual Accounts01/07/2006AA
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Vary share rights/names09/06/1994RES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
363s - Annual Return31/08/1999363s
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Report of meeting approving voluntary arrangement26/05/20011.1
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ