WAD LIMITED

Company number 04200570

Date	Type	Description	View / Download
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 17/04/01 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
28 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 May 2002	363s	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 May 2002	288a	New director appointed	(2 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	88(2)R	Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(2 pages)
24 Apr 2001	288b	Director resigned	(2 pages)
17 Apr 2001	NEWINC	Incorporation	(11 pages)

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