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JAMES & WALLIS LIMITED

Company number 01385227

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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)
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1992 363s Return made up to 06/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/07/92; no change of members
23 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jul 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
01 Mar 1991 287 Registered office changed on 01/03/91 from: 55 station road beaconsfield bucks HP9 1QN
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Request DocumentRegistered office changed on 01/03/91 from: 55 station road beaconsfield bucks HP9 1QN
03 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Aug 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
31 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Oct 1989 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 DocumentDirector resigned
31 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
21 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Oct 1988 88(2) Wd 05/10/88 ad 31/03/88--------- £ si 19900@1=19900 £ ic 2/19902
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Request DocumentWd 05/10/88 ad 31/03/88--------- £ si 19900@1=19900 £ ic 2/19902
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1988 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
29 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
12 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 18/07/87; full list of members
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Request DocumentReturn made up to 18/07/87; 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
28 Jul 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Jul 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members