WAGON POINT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-29 · Other
(E)Altered Articles of Association
2018-01-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-21 · Memorandum & Articles
(E)Special resolution
2017-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-07-26 · Other
(E)Special resolution
2003-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)Annual return
1997-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)Annual return
1995-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-21 | |
| (E)Special resolution | Other | 2017-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-07-26 | |
| (E)Special resolution | Other | 2003-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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