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WAADE LIMITED

Company number 05169202

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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)
17 Nov 2005 363a Return made up to 02/07/05; full list of members
22 Sep 2005 288c Secretary's particulars changed
26 Aug 2005 287 Registered office changed on 26/08/05 from: portmill house, hitchin, hertfordshire, SG5 1DJ
10 May 2005 288b Secretary resigned
08 Jul 2004 88(2)R Ad 02/07/04--------- £ si 10@1=10 £ ic 990/1000
08 Jul 2004 88(2)R Ad 02/07/04--------- £ si 989@1=989 £ ic 1/990
08 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 NEWINC Incorporation