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WADHAM ADMINISTRATION LIMITED

Company number 02633520

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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)
03 Jan 1995 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 DocumentResolutions
03 Jan 1995 123 £ nc 1550/2050 16/12/94
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Request Document£ nc 1550/2050 16/12/94
07 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
24 Aug 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Mar 1993 88(2)R Ad 21/12/92--------- £ si 1498@1=1498 £ ic 2/1500
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Request DocumentAd 21/12/92--------- £ si 1498@1=1498 £ ic 2/1500
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
19 Mar 1993 123 £ nc 100/1550 18/12/92
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Request Document£ nc 100/1550 18/12/92
28 Aug 1992 363s Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
28 Aug 1992 363(287) Registered office changed on 28/08/92
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Request DocumentRegistered office changed on 28/08/92
25 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1991 122 S-div 15/10/91
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Request DocumentS-div 15/10/91
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Oct 1991 287 Registered office changed on 28/10/91 from: 19-21 moorgate london EC2R 6AU
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Request DocumentRegistered office changed on 28/10/91 from: 19-21 moorgate london EC2R 6AU
22 Oct 1991 CERTNM Company name changed gravitas 1024 LIMITED\certificate issued on 23/10/91
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Request DocumentCompany name changed gravitas 1024 LIMITED\certificate issued on 23/10/91
30 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation