WALON LIMITED

Company number 01398125

Date	Type	Description	View / Download
24 Dec 1996	288a	New secretary appointed	(2 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288c	Director's particulars changed	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
14 Nov 1996	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Nov 1996	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
08 Nov 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1996	395	Particulars of mortgage/charge	(17 pages)
04 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
04 Nov 1996	395	Particulars of mortgage/charge	(16 pages)
04 Nov 1996	AA	Full accounts made up to 30 December 1995	(23 pages)
19 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned	(6 pages)
09 Jan 1996	AA	Full accounts made up to 31 December 1994	(21 pages)
21 Jun 1995	288	New director appointed	(20 pages)
06 Apr 1995	288	New director appointed	(2 pages)
14 Feb 1995	363s	Return made up to 31/12/94; 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