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WALLIS LABORATORY LIMITED(THE)

Company number 00498833

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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)
12 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1994 287 Registered office changed on 12/07/94 from: 3 bedford square london WC1B 3RA
08 Jul 1994 395 Particulars of mortgage/charge
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08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1994 363x Return made up to 24/01/94; full list of members
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09 Jul 1993 AA Full accounts made up to 3 January 1993
08 Jul 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
29 Jul 1992 AA Full accounts made up to 29 December 1991
24 Jun 1992 363x Return made up to 31/05/92; full list of members
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05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 MEM/ARTS Memorandum and Articles of Association
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
18 Jun 1991 363x Return made up to 31/05/91; change of members
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09 Apr 1991 122 Conso 01/03/91
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 288 Director's particulars changed
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30 Jul 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
05 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989