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J & N WADE LIMITED.

Company number 01957925

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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)
13 Sep 1996 88(2)R Ad 02/10/95--------- £ si 3000000@1
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
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Request DocumentFull accounts made up to 31 December 1993
19 Aug 1994 363s Return made up to 08/08/94; no change of members
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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
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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
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 08/08/93; no change of members
  • 363(288) ‐ Director resigned
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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
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 08/08/92; 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
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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