- Company Overview for J & N WADE LIMITED. (01957925)
- Filing history for J & N WADE LIMITED. (01957925)
- People for J & N WADE LIMITED. (01957925)
- Charges for J & N WADE LIMITED. (01957925)
- Insolvency for J & N WADE LIMITED. (01957925)
- More for J & N WADE LIMITED. (01957925)
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) |
---|---|---|---|
13 Sep 1996 | 88(2)R | Ad 02/10/95--------- £ si 3000000@1 | |
05 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
02 Aug 1996 | 288 | New director appointed | |
11 Jul 1996 | 288 | Director resigned | |
17 Feb 1996 | 288 | Director resigned | |
01 Dec 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 Aug 1995 | 363s | Return made up to 08/08/95; full list of members | |
04 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
30 Mar 1995 | 287 | Registered office changed on 30/03/95 from: c/o touche ross & co mountbatten house 1 grosvenor square southampton hampshire SO1 oxu | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Oct 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
19 Aug 1994 | 363s |
Return made up to 08/08/94; 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 DocumentReturn made up to 08/08/94; no change of members |
09 Feb 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
10 Jan 1994 | 287 |
Registered office changed on 10/01/94 from: great western house 34 isambard brunel road portsmouth PO1 2RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/01/94 from: great western house 34 isambard brunel road portsmouth PO1 2RJ |
11 Nov 1993 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992 |
29 Aug 1993 | 363s |
Return made up to 08/08/93; 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 DocumentReturn made up to 08/08/93; no change of members |
08 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 363s |
Return made up to 08/08/92; full list of members
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|
Request DocumentReturn made up to 08/08/92; full list of members |
01 Apr 1992 | 88(2)R |
Ad 30/12/91--------- £ si 2000000@1=2000000 £ ic 438755/2438755
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|
Request DocumentAd 30/12/91--------- £ si 2000000@1=2000000 £ ic 438755/2438755 |
01 Apr 1992 | 363a |
Return made up to 08/08/91; no change of members; amend
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 08/08/91; no change of members; amend |
05 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Nov 1991 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990 |