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WAGON EUROPE LIMITED

Company number 02756280

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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)
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1993 88(2)R Ad 24/11/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 24/11/92--------- £ si 1@1=1 £ ic 2/3
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1993 123 £ nc 100/25000000 24/11/92
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Request Document£ nc 100/25000000 24/11/92
26 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1992 287 Registered office changed on 26/10/92 from: rutland house 148 edmund st birmingham B3 2JR
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Request DocumentRegistered office changed on 26/10/92 from: rutland house 148 edmund st birmingham B3 2JR
26 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1992 NEWINC Incorporation