WOGEN UK LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1998-12-11 · Other
(E)Return of final meeting
1998-12-11 · Other
(E)Special resolution
1998-12-11 · Other
(E)Special resolution
1998-03-27 · Other
(E)Notice of appointment of liquidators
1998-03-27 · Other
(E)Declaration of solvency
1998-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-17 · Name Change
(E)Special resolution for change of name
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIIB - Notice under s.47G(4)
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)Annual return
1991-02-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)Special resolution
1990-06-19 · Other
Certificate of Incorporation on Change of Name
1990-06-19 · Name Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)Ordinary resolution
1989-07-20 · Other
(E)Notice filed under s.54
1989-07-20 · Other
(E)Return filed under s.64A
1989-07-20 · Other
(E)Return filed under s.64A
1989-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-20 · Other
(E)FIB - Return of allotments
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-04-20 · Director/Secretary Change
(E)Special resolution
1989-04-07 · Other
Certificate of Incorporation on Change of Name
1989-04-07 · Name Change
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-11 | |
| (E)Return of final meeting | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-27 | |
| (E)Declaration of solvency | Other | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-17 | |
| (E)Special resolution for change of name | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)Special resolution | Other | 1990-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-07-20 | |
| (E)Notice filed under s.54 | Other | 1989-07-20 | |
| (E)Return filed under s.64A | Other | 1989-07-20 | |
| (E)Return filed under s.64A | Other | 1989-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-20 | |
| (E)Special resolution | Other | 1989-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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