- Company Overview for WADHAM ADMINISTRATION LIMITED (02633520)
- Filing history for WADHAM ADMINISTRATION LIMITED (02633520)
- People for WADHAM ADMINISTRATION LIMITED (02633520)
- More for WADHAM ADMINISTRATION LIMITED (02633520)
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) |
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03 Jan 1995 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |