WADE CORPORATE SERVICES LIMITED

Company number 05137560

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed stephen conway	(2 pages)
09 Dec 2008	123	Nc inc already adjusted 03/11/08	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 03/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
04 Nov 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 1@1=1 £ ic 3/4	(2 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
19 Jul 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
13 Jul 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
06 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
22 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
13 Aug 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
23 Jul 2004	88(2)R	Ad 25/05/04--------- £ si 2@1=2 £ ic 1/3	(3 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 71 howard street north shields tyne & wear NE30 1AF	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
25 May 2004	NEWINC	Incorporation	(12 pages)