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WAGON (GAINSBOROUGH) LIMITED

Company number 00984701

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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)
11 Oct 1995 363x Return made up to 12/09/95; no change of members
18 May 1995 403a Declaration of satisfaction of mortgage/charge
18 May 1995 403a Declaration of satisfaction of mortgage/charge
12 Jan 1995 AA Full accounts made up to 31 March 1994
08 Oct 1994 363x Return made up to 12/09/94; full list of members
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1994 288 Director resigned
19 Jan 1994 288 Director resigned
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
19 Jan 1994 288 Director resigned
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
19 Jan 1994 288 Director resigned
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
19 Jan 1994 288 Director resigned
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
19 Jan 1994 288 Director resigned
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
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 AA Full accounts made up to 31 March 1993
28 Sep 1993 363x Return made up to 12/09/93; full list of members
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 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
22 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
11 Jun 1993 288 Director resigned
08 Jan 1993 AA Full accounts made up to 31 March 1992
09 Oct 1992 363x Return made up to 12/09/92; no change of members