A.J. WAIT & CO. LIMITED

Company number 01376312

Date	Type	Description	View / Download
21 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(52 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
10 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 10 December 2009	(2 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
25 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
11 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
12 Sep 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS	(1 page)
24 Aug 2006	363a	Return made up to 03/08/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
08 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Exec docs comp guar 04/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Res take effect 04/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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