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WAD HOLDINGS LIMITED

Company number 03341417

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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 Nov 2003 155(6)a Declaration of assistance for shares acquisition
26 Nov 2003 395 Particulars of mortgage/charge
17 Nov 2003 173 Declaration of shares redemption:auditor's report
31 Oct 2003 288b Director resigned
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 27/03/03; full list of members
25 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 27/03/02; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 27/03/01; full list of members
15 Nov 2000 AUD Auditor's resignation
13 Jun 2000 AA Full group accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2000 88(2)R Ad 16/12/99--------- £ si 6380@1=6380 £ ic 152372/158752
21 Jun 1999 AA Full group accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 27/03/99; full list of members
05 Nov 1998 88(2)R Ad 30/09/98--------- £ si 8101@1=8101 £ ic 175499/183600
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 88(2)R Ad 25/03/98--------- £ si 8772@1
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Request DocumentAd 25/03/98--------- £ si 8772@1
08 Sep 1998 288a New director appointed
04 Sep 1998 AA Full group accounts made up to 31 December 1997