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WAGTECH PROJECTS LTD

Company number 02296299

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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)
02 Aug 1991 88(2)R Ad 15/07/91--------- £ si 4998@1=4998 £ ic 2/5000
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
18 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Dec 1990 CERTNM Company name changed wagtech LIMITED\certificate issued on 13/12/90
10 Aug 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Aug 1990 287 Registered office changed on 09/08/90 from: cranford house 60 boreham road warminster wilts BA12 9JL
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Request DocumentRegistered office changed on 09/08/90 from: cranford house 60 boreham road warminster wilts BA12 9JL
06 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1988 287 Registered office changed on 06/10/88 from: suite 2 kinetic house theobald street borehamwood herts WD6 4PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/88 from: suite 2 kinetic house theobald street borehamwood herts WD6 4PJ
14 Sep 1988 NEWINC Incorporation