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WALLHEAD NO. 2 LIMITED

Company number 00472142

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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)
26 Nov 1998 288b Secretary resigned
18 Nov 1998 AUD Auditor's resignation
12 Aug 1998 288c Secretary's particulars changed;director's particulars changed
07 Jul 1998 363a Return made up to 07/06/98; full list of members; amend
23 Jun 1998 363s Return made up to 07/06/98; no change of members
10 Dec 1997 AA Full accounts made up to 30 June 1997
17 Jun 1997 363s Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
09 May 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 288b Secretary resigned;director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
21 Mar 1997 CERTNM Company name changed makin metal powders LIMITED\certificate issued on 24/03/97
19 Feb 1997 395 Particulars of mortgage/charge
30 Aug 1996 288 Director's particulars changed
09 Aug 1996 288 Director resigned
14 Jun 1996 363s Return made up to 07/06/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 December 1995
13 Jun 1995 363s Return made up to 07/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1995 288 Director resigned