WAD HOLDINGS LIMITED

Company number 03341417

Date	Type	Description	View / Download
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(57 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(3 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
14 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 883334@.01=8833 £ si 166665@1=166665 £ ic 1/175499	(2 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(15 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
02 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
22 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
27 Mar 1997	NEWINC	Incorporation	(50 pages)