WADE FURNITURE GROUP INVESTMENTS LIMITED

Company number 00233553

Date	Type	Description	View / Download
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Apr 1998	123	£ nc 12100/12200 31/03/98	(1 page)
23 Dec 1997	CERTNM	Company name changed james lupton & sons LIMITED\certificate issued on 24/12/97	(2 pages)
15 Jul 1997	363s	Return made up to 18/06/97; no change of members	(5 pages)
24 Apr 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
01 Aug 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
31 Jul 1996	363s	Return made up to 18/06/96; full list of members	(7 pages)
24 Jul 1995	363s	Return made up to 18/06/95; no change of members	(6 pages)
04 Jul 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
11 Jul 1994	363s	Return made up to 18/06/94; 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 Document
08 Jul 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	363s	Return made up to 18/06/93; full list 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 Document
12 Aug 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	363s	Return made up to 18/06/92; no change of members 363(287) ‐ Registered office changed on 23/06/92 363(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 Document
27 Jun 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	363a	Return made up to 18/06/91; 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 Document
22 Feb 1991	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 Document
22 Feb 1991	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 Document
22 Feb 1991	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 Document
21 Jun 1990	AA	Accounts for a small company made up to 30 September 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 Document
21 Jun 1990	363	Return made up to 06/06/90; full list 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 Document
14 Dec 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document