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WALLINGFORD SYSTEMS LIMITED

Company number 02288719

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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)
13 Nov 2000 363s Return made up to 26/10/00; full list of members
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
25 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1999 AA Full accounts made up to 31 March 1999
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
12 Nov 1998 363s Return made up to 26/10/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 March 1998
29 Sep 1998 AUD Auditor's resignation
08 Apr 1998 288a New director appointed
26 Nov 1997 363s Return made up to 26/10/97; no change of members
  • 363(287) ‐ Registered office changed on 26/11/97
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA Full accounts made up to 31 March 1997
01 Apr 1997 288a New director appointed
03 Dec 1996 AA Full accounts made up to 31 March 1996
21 Nov 1996 363s Return made up to 26/10/96; full list of members
03 Jan 1996 288 Secretary resigned;director resigned
03 Jan 1996 288 New secretary appointed;new director appointed
30 Nov 1995 AA Full accounts made up to 31 March 1995
31 Oct 1995 363s Return made up to 26/10/95; no change of members
  • 363(288) ‐ Director resigned
20 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
04 Nov 1994 363s Return made up to 26/10/94; 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 DocumentReturn made up to 26/10/94; no change of members
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions