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WALLSIDE HOLDINGS LIMITED

Company number 01418843

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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)
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Director resigned
15 Feb 1999 353 Location of register of members
15 Feb 1999 288c Director's particulars changed
15 Feb 1999 363a Return made up to 31/12/98; full list of members
12 Oct 1998 AUD Auditor's resignation
01 Oct 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288b Director resigned
08 May 1998 288b Director resigned
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Request DocumentDirector resigned
04 Mar 1998 287 Registered office changed on 04/03/98 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EE
29 Jan 1998 363s Return made up to 31/12/97; full list of members
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288a New director appointed
16 Jan 1998 288b Director resigned
15 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 88(2)R Ad 06/06/97--------- £ si 1000000@1=1000000 £ ic 50000/1050000
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 50000/2000000 03/06/97
13 May 1997 288a New director appointed
09 May 1997 288a New director appointed
29 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Sep 1996 AA Full accounts made up to 31 December 1995