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WADE SPRING LIMITED

Company number 02745077

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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)
28 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 363s Return made up to 04/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jan 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
07 Jan 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
07 Jan 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
07 Jan 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
07 Jan 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
12 Oct 1992 CERTNM Company name changed foray 476 LIMITED\certificate issued on 12/10/92
08 Oct 1992 287 Registered office changed on 08/10/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 08/10/92 from: 14 fletcher gate nottingham NG1 2FX
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Oct 1992 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
04 Sep 1992 NEWINC Incorporation