WADE BUILDING SERVICES LIMITED

Company number 02615062

Date	Type	Description	View / Download
26 Apr 2002	AA	Full accounts made up to 31 August 2001	(18 pages)
27 Jun 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)
21 Dec 2000	AA	Full accounts made up to 31 August 2000	(18 pages)
12 Jun 2000	363s	Return made up to 28/05/00; full list of members	(7 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
14 Oct 1999	288b	Director resigned	(1 page)
28 Jun 1999	363s	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 1998	AA	Full accounts made up to 31 August 1998	(15 pages)
24 Jun 1998	363s	Return made up to 28/05/98; full list of members	(6 pages)
28 May 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
26 May 1998	88(2)R	Ad 30/04/98--------- £ si 46455@1=46455 £ ic 315000/361455	(2 pages)
26 May 1998	123	£ nc 361455/407910 30/04/98	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
18 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
18 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
02 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
04 Feb 1997	AA	Full accounts made up to 31 August 1996	(16 pages)
23 Jun 1996	363s	Return made up to 28/05/96; no change of members	(4 pages)
31 Jan 1996	AA	Full accounts made up to 31 August 1995	(17 pages)
08 Jun 1995	363s	Return made up to 28/05/95; full list of members	(6 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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