WALLOP DEFENCE UK LIMITED

Company number 00410988

Date	Type	Description	View / Download
26 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
16 Jan 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
13 Jan 1997	288b	Director resigned	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
16 Jan 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1995	288	New director appointed	(2 pages)
07 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1995	AA	Full accounts made up to 31 March 1994 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
14 Jan 1995	363s	Return made up to 02/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
17 Feb 1994	363s	Return made up to 02/01/94; no change of members	(5 pages)
09 Feb 1994	AA	Full accounts made up to 31 March 1993	(8 pages)
17 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Feb 1993	363s	Return made up to 02/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
26 Jan 1993	AA	Full accounts made up to 31 March 1992 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
26 Oct 1992	287	Registered office changed on 26/10/92 from: arkay house weyhill road andover hampshire SP10 3NR	(1 page)
21 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Sep 1992	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Aug 1992	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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