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WALLWAY LIMITED

Company number 02114943

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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)
14 Feb 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Jan 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Nov 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Jun 1993 363s Return made up to 09/06/93; no change of members
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Request DocumentReturn made up to 09/06/93; no change of members
23 Jun 1993 CERTNM Company name changed berkeley de veer PLC\certificate issued on 24/06/93
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Request DocumentCompany name changed berkeley de veer PLC\certificate issued on 24/06/93
19 Apr 1993 363s Return made up to 09/06/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 09/06/92; full list of members
23 Dec 1992 287 Registered office changed on 23/12/92 from: po box 2000 omega court,kenwood park sheffield S11 8NS
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Request DocumentRegistered office changed on 23/12/92 from: po box 2000 omega court,kenwood park sheffield S11 8NS
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
27 Feb 1992 287 Registered office changed on 27/02/92 from: po box 2000 omega court,cemetery road sheffield S11 8NS
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Request DocumentRegistered office changed on 27/02/92 from: po box 2000 omega court,cemetery road sheffield S11 8NS
09 Jan 1992 287 Registered office changed on 09/01/92 from: 27 chancery lane london WC2A 1NE
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Request DocumentRegistered office changed on 09/01/92 from: 27 chancery lane london WC2A 1NE
06 Jan 1992 363a Return made up to 09/06/91; no change of members
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Request DocumentReturn made up to 09/06/91; no change of members
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1991 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
04 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 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
17 Apr 1991 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