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WADE WORLD TRADE LIMITED

Company number 02643559

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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 Mar 1999 287 Registered office changed on 13/03/99 from: thornton springer 635 old kent road london SE15 1JU
11 Sep 1998 363s Return made up to 06/09/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
12 Sep 1997 363s Return made up to 06/09/97; no change of members
  • 363(287) ‐ Registered office changed on 12/09/97
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 06/09/97; no change of members
27 Jul 1997 AA Accounts for a small company made up to 30 September 1996
16 Sep 1996 363s Return made up to 06/09/96; full list of members
14 Aug 1996 88(2)R Ad 01/08/96--------- £ si 45000@1=45000 £ ic 5000/50000
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1996 123 £ nc 10000/100000 31/07/96
11 Jul 1996 AA Accounts for a small company made up to 30 September 1995
04 Sep 1995 363s Return made up to 06/09/95; no change of members
19 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 06/09/94; no change 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 06/09/94; no change of members
21 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
08 Sep 1993 363s Return made up to 06/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
11 Feb 1993 88(2)R Ad 18/01/93--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/93--------- £ si 4998@1=4998 £ ic 2/5000
11 Feb 1993 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
26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
21 Dec 1992 123 Nc inc already adjusted 07/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Dec 1992 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
27 Nov 1992 363s Return made up to 06/09/92; full list of members
  • 363(287) ‐ Registered office changed on 27/11/92
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 06/09/92; full list of members