J & N WADE LIMITED.

Company number 01957925

Date	Type	Description	View / Download
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(3 pages)
24 Nov 2000	288a	New director appointed	(3 pages)
23 Nov 2000	288c	Secretary's particulars changed	(1 page)
23 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 08/08/00; full list of members	(7 pages)
28 Mar 2000	225	Accounting reference date extended from 25/04/00 to 30/04/00	(1 page)
28 Feb 2000	AA	Full accounts made up to 25 April 1999	(21 pages)
08 Feb 2000	AUD	Auditor's resignation	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: birch house parklands business park forest r denmead waterloovile hampshire PO7 6XP	(1 page)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	288a	New secretary appointed	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
19 Aug 1999	363s	Return made up to 08/08/99; full list of members	(8 pages)
13 Aug 1999	288b	Director resigned	(1 page)
03 Jun 1999	88(2)R	Ad 25/04/99--------- £ si 279845@1=279845 £ ic 10319839/10599684	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)