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Company Name: WENGEN-FOUR

Company Type:

Limited Company

Company No:

04132393

Company Address:

WENGEN-FOUR
20 Farringdon Road
LONDON
EC1M 3AP


Date:

03/12/2009

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-FOUR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Allotment of securities25/03/2003RES10
RES16 - Redemption of shares05/04/2004RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Administrative Receiver's report09/10/20023.10
Elective resolution15/11/2002ELRES
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Re-registration of a company from private to public20/10/1997CERT5
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
53 - Application by a public company for re-registration as a private company01/11/200353
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Statement of Administrator's proposals17/06/20032.21
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Register of Charges10/04/2006401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Auditor's report05/04/1996AUDR
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Change in situation or address of Registered Office13/11/1997287
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of discharge of administration order03/11/20002.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
L64.06 - Directions to defer dissolution23/09/2006L64.06
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Application to the Court for cancellation of resolution for re-registration23/12/200354
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
694(4)(b) - Statement of name19/01/2004694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Notice of striking-off action suspended23/09/2001DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
RES13 - Other resolution25/02/2004RES13
Liquidator's statement of receipts and payments15/02/19954.68
Allotment of securities - written resolution19/07/1993WRES10
694(4)(a) - Statement of name08/12/1999694(4)(a)
Re-registration of a company from private to public with a change of name29/10/2003CERT7