J & N WADE LIMITED.

Company number 01957925

Date	Type	Description	View / Download
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	225	Accounting reference date shortened from 31/12/99 to 25/04/99	(1 page)
04 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 3616144@1=3616144 £ ic 6703695/10319839	(2 pages)
29 Apr 1999	88(2)R	Ad 26/03/99-28/03/99 £ si 1264940@1=1264940 £ ic 5438755/6703695	(2 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Apr 1999	123	Nc inc already adjusted 24/03/99	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
08 Sep 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
02 Apr 1998	288a	New secretary appointed 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
02 Apr 1998	288b	Secretary resigned 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
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	363s	Return made up to 08/08/97; no change of members	(8 pages)
06 Jun 1997	288b	Director resigned	(1 page)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)