- Company Overview for A. E. WALLEY & SONS LIMITED (00529630)
- Filing history for A. E. WALLEY & SONS LIMITED (00529630)
- People for A. E. WALLEY & SONS LIMITED (00529630)
- Charges for A. E. WALLEY & SONS LIMITED (00529630)
- Insolvency for A. E. WALLEY & SONS LIMITED (00529630)
- More for A. E. WALLEY & SONS LIMITED (00529630)
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) |
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14 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
15 Mar 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
15 Mar 1990 | 363 |
Return made up to 01/03/90; full list of members
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|
Request DocumentReturn made up to 01/03/90; full list of members |
30 Jan 1990 | 363 |
Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members |
20 Jan 1990 | 287 |
Registered office changed on 20/01/90 from: 2 sedgemead victoria road netley abbey southampton
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Request DocumentRegistered office changed on 20/01/90 from: 2 sedgemead victoria road netley abbey southampton |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1989 | AA |
Accounts for a small company made up to 12 January 1988
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|
Request DocumentAccounts for a small company made up to 12 January 1988 |
09 May 1989 | 363 |
Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members |
12 Sep 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
01 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Feb 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
01 Feb 1988 | 287 |
Registered office changed on 01/02/88 from: 7A browning avenue thornhill southampton
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Request DocumentRegistered office changed on 01/02/88 from: 7A browning avenue thornhill southampton |
01 Feb 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
01 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Jan 1988 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
23 Jan 1988 | 363 |
Return made up to 02/12/87; full list of members
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Request DocumentReturn made up to 02/12/87; full list of members |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Mar 1987 | AA |
Full accounts made up to 30 June 1986
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|
Request DocumentFull accounts made up to 30 June 1986 |