WALON LIMITED

Company number 01398125

Date	Type	Description	View / Download
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: boundary way lufton yeovil somerset BA22 8SS	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	AA	Full accounts made up to 27 December 1997	(24 pages)
23 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	AA	Full accounts made up to 28 December 1996	(25 pages)
25 Mar 1997	288c	Director's particulars changed	(1 page)
25 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 1997	123	Nc inc already adjusted 01/11/91	(1 page)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jan 1997	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jan 1997	OC	Reduction of capital	(3 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1997	123	Nc inc already adjusted 01/11/91	(1 page)