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Company Name: WENGEN-ONE LIMITED

Company Type:

Limited Company

Company No:

03909720

Company Address:

WENGEN-ONE LIMITED
20 Farringdon Road
LONDON
EC1M 3AP


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WENGEN-ONE 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 15/3/198815/05/1998PUC2
Confirmation of dissolution24/09/1994RES09
Redemption of shares - special resolution31/05/1998SRES16
OCREREG - Order of Court for re-registration26/03/2006OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Withdrawal of application for striking off25/11/2001652C
362 - Notice of place where an oversea branch register is kept14/03/2001362
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.20 - Notice of variation of Administration Order10/05/20042.20
Order of Court for re-registration to private company17/06/1993OC-PRI
OCREREG - Order of Court for re-registration18/01/1997OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
288a - Notice of appointment of directors or secretaries29/04/1993288a
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Application to the Court for cancellation of resolution for re-registration24/02/200454
363x - Annual Return18/11/2005363x
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Return of final meeting in members' voluntary winding-up08/07/20004.71
363x - Annual Return20/09/1994363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
3.10 - Administrative Receiver's report22/06/19963.10
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Auditor's report25/01/2005AUDR
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SA - Shares agreement10/08/2000SA
WRES13 - Other resolution - written resolution18/05/1995WRES13
SA - Shares agreement12/01/2002SA
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
225 - Change of Accounting Referenc12/10/2000225
3.4 - Certificate of constitution of creditors14/06/19973.4
RELREC - Official Receiver's release27/08/1994RELREC
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
COCOMP - Order to wind up15/12/1994COCOMP
Notice of place where an oversea branch register is kept12/12/1996362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
401 - Register of Charges25/03/2000401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
AUDR - Auditor's report31/01/1997AUDR
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Statement of company's affairs31/12/20044.20
Order of Court for re-registration to private company01/04/1998OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
397a -11/10/2004397a
Purchase own shares - written resolution22/08/1993WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Resolution to re-register - special resolution20/05/2000SRES02
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ELRES - Elective resolution02/08/2006ELRES
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Liquidator's statement of receipts and payments08/08/19994.68
AAMD - Amended Accounts25/09/2004AAMD
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Register of members25/11/2004353