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THOMAS WAIDE LIMITED

Company number 00168337

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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)
12 Jan 1995 CERTNM Company name changed thomas waide & sons LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed thomas waide & sons LIMITED\certificate issued on 13/01/95
04 Sep 1994 287 Registered office changed on 04/09/94 from: cumberland house 35 park row nottingham NG1 6FY
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Request DocumentRegistered office changed on 04/09/94 from: cumberland house 35 park row nottingham NG1 6FY
07 Aug 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1994 287 Registered office changed on 31/03/94 from: bridge mills holland street pendleton salford greater manchester M6 6EL
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Request DocumentRegistered office changed on 31/03/94 from: bridge mills holland street pendleton salford greater manchester M6 6EL
30 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/93; full list of members
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/12/92; no change of members