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Company Name: WENGEN-THREE

Company Type:

Limited Company

Company No:

02906880

Company Address:

WENGEN-THREE
20 Farringdon Road
LONDON
EC1M 3AP


Date:

06/12/2009

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-THREE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
ELRES - Elective resolution14/07/1997ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RELREC - Official Receiver's release09/06/1993RELREC
VAL - Valuation Report25/09/1995VAL
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
BS - Balance sheet28/06/1997BS
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Directions to defer dissolution27/09/1993L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
RES07 - Financial assistance in shares acquisition11/10/2001RES07
COAD - Instrument issued under Section 244(5)26/11/2002COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
401 - Register of Charges29/06/2003401
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
EEIG1 - Statement of name01/08/1996EEIG1
Notice of Administration Order16/10/20062.6
Report of meeting approving voluntary arrangement14/06/20001.1
Allotment of securities - special resolution03/06/1993SRES10
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
Return of alteration in the charter19/09/2006692(1)(a)
Vary share rights/names25/07/1998RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
AA - Annual Accounts29/09/1998AA
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Declaration of Solvency15/11/20044.70
Notice of winding up order21/12/19994.2(SC)
325 - Location of register of directors' interests in shares etc12/01/2002325
OC425 - Order of Court (Section 425)26/02/2001OC425
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Memorandum and Articles - used in re-registration16/07/2004MAR
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
363s - Annual Return30/03/1997363s
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
OC138 - Order of Court (Section 138)20/02/2006OC138
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of Order to dispose of charged property08/05/19953.8
Vary share rights/names - written resolution13/08/2000WRES12
Notice of completion of voluntary arrangement30/05/20041.4(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
4.48 - Notice of constitution of liquidation committee15/12/19964.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
New Incorporation documents20/05/1998NEWINC
2.19 - Notice of discharge of Administration Order18/04/20052.19
Report of meeting approving voluntary arrangement07/01/20011.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)