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CENTRAL WAGON (ENGINEERING) LIMITED

Company number 00904111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 287 Registered office changed on 19/09/91 from: mill lane appley bridge wigan lancashire WD6 9DA
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Request DocumentRegistered office changed on 19/09/91 from: mill lane appley bridge wigan lancashire WD6 9DA
15 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1991 363a Return made up to 31/12/90; full list of members
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 122 Conve 18/07/90
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Request DocumentConve 18/07/90
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1990 123 £ nc 200/250000 18/07/90
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Request Document£ nc 200/250000 18/07/90
09 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Feb 1990 363 Return made up to 19/12/89; full list of members
18 Sep 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
22 Aug 1989 363 Return made up to 31/12/88; full list of members
15 Jun 1988 363 Return made up to 31/12/87; full list of members
25 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1988 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
25 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987