WALLIS LABORATORY LIMITED(THE)

Company number 00498833

Date	Type	Description	View / Download
09 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
01 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	363s	Return made up to 24/01/96; no change of members 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 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1995	288	Director resigned	(2 pages)
22 Feb 1995	363s	Return made up to 24/01/95; full list of members 363(287) ‐ Registered office changed on 22/02/95 363(288) ‐ 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
05 Jan 1995	288	Director resigned;new director 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
05 Jan 1995	288	New director 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
05 Jan 1995	288	New secretary appointed;new director 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(136 pages)
09 Nov 1994	AA	Full accounts made up to 2 January 1994	(7 pages)
09 Aug 1994	288	Director's particulars 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
22 Jul 1994	288	New director 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
12 Jul 1994	155(6)a	Declaration of assistance for shares acquisition 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
12 Jul 1994	288	Director 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
12 Jul 1994	288	Director 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
12 Jul 1994	288	Director resigned;new director 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
12 Jul 1994	288	New secretary appointed;director 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
12 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jul 1994	225(1)	Accounting reference date extended from 31/12 to 29/06 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