A J WADE LIMITED

Company number 03708261

Date	Type	Description	View / Download
01 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
09 Mar 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
09 Mar 2002	363(287)	Registered office changed on 09/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)
02 Mar 2001	AA	Accounts made up to 31 December 1999	(4 pages)
02 Mar 2001	363s	Return made up to 04/02/01; full list of members	(7 pages)
02 Mar 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	363s	Return made up to 04/02/00; full list of members	(7 pages)
30 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1999	MA	Memorandum and Articles of Association	(13 pages)
22 Jun 1999	CERTNM	Company name changed ever 1115 LIMITED\certificate issued on 23/06/99	(2 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	395	Particulars of mortgage/charge	(15 pages)
02 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
02 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	287	Registered office changed on 09/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
09 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)

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