WADE BUILDING SERVICES LIMITED

Company number 02615062

Date	Type	Description	View / Download
14 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
30 May 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
30 May 2007	353	Location of register of members	(1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
16 Jun 2005	363s	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to purch own shrs 17/12/04	(1 page)
26 Jan 2005	169	£ ic 55001/55000 17/12/04 £ sr 1@1=1	(1 page)
14 Jan 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
11 Jun 2004	363s	Return made up to 28/05/04; full list of members	(8 pages)
04 Mar 2004	AA	Full accounts made up to 31 August 2003	(19 pages)
15 Aug 2003	363s	Return made up to 28/05/03; full list of members	(8 pages)
30 Jul 2003	88(2)R	Ad 15/11/02--------- £ si 1@1=1 £ ic 55000/55001	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
26 Jan 2003	AA	Full accounts made up to 31 August 2002	(17 pages)
18 Dec 2002	169	£ ic 295455/55000 15/11/02 £ sr 240455@1=240455	(1 page)
26 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Apr 2002	AA	Full accounts made up to 31 August 2001	(18 pages)