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THE WADE GALLERY LIMITED

Company number SC246882

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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)
21 Apr 2006 363s Return made up to 31/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 31/03/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Director resigned
20 Jun 2003 287 Registered office changed on 20/06/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ
20 Jun 2003 288a New secretary appointed;new director appointed
20 Jun 2003 288a New director appointed
28 May 2003 88(2)R Ad 16/05/03--------- £ si 4998@1=4998 £ ic 2/5000
28 May 2003 123 Nc inc already adjusted 16/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 CERTNM Company name changed m m & s (2989) LIMITED\certificate issued on 27/05/03
31 Mar 2003 NEWINC Incorporation