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WALLER & WALLER LIMITED

Company number 00460155

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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)
25 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1989 88(2)R Wd 10/10/89 ad 01/09/89--------- £ si 26086@1=26086 £ ic 5400/31486
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Sep 1989 AA
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08 Sep 1989 363 Return made up to 29/08/89; full list of members
05 Dec 1988 AA
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05 Dec 1988 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 287 Registered office changed on 22/06/88 from: 108 high street evesham WR11 4EN
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Request DocumentRegistered office changed on 22/06/88 from: 108 high street evesham WR11 4EN
22 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
18 May 1988 395 Particulars of mortgage/charge
10 Nov 1987 AA
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10 Nov 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 AA
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01 Nov 1986 363 Return made up to 21/10/86; full list of members
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Request DocumentReturn made up to 21/10/86; full list of members
18 Oct 1948 MISC Certificate of incorporation