WM. C. READE OF ALDEBURGH LIMITED

Company number 00456521

Date	Type	Description	View / Download
03 Aug 1999	363s	Return made up to 18/06/99; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
27 Aug 1998	363s	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
23 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
18 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1998	AUD	Auditor's resignation	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
03 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)