WAGON HALDANE LIMITED

Company number 02325342

Date	Type	Description	View / Download
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2004	363a	Return made up to 12/09/04; full list of members	(5 pages)
14 Sep 2004	88(2)R	Ad 09/02/04--------- £ si 600000@1=600000 £ ic 46200100/46800100	(2 pages)
19 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 3500000@1=3500000 £ ic 42700100/46200100	(2 pages)
16 Feb 2004	123	Nc inc already adjusted 09/02/04	(2 pages)
16 Feb 2004	88(2)R	Ad 09/02/04--------- £ si 42700000@1=42700000 £ ic 100/42700100	(2 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
13 Oct 2003	363a	Return made up to 12/09/03; no change of members	(4 pages)
23 Oct 2002	363a	Return made up to 12/09/02; no change of members	(4 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288b	Director resigned	(1 page)
18 Jul 2002	CERTNM	Company name changed link 51 LIMITED\certificate issued on 18/07/02	(2 pages)
04 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
16 Oct 2001	363a	Return made up to 12/09/01; full list of members	(5 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 3100 solihull parkway, birmingham business park, birmingham, B37 7YN	(1 page)
06 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
12 Oct 2000	363a	Return made up to 12/09/00; full list of members	(5 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
30 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
12 Oct 1999	363a	Return made up to 12/09/99; no change of members	(5 pages)