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WALLEM LIMITED

Company number 02742181

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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)
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 287 Registered office changed on 16/11/92 from: 14 charles 11 street london SW1Y 4QU
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Request DocumentRegistered office changed on 16/11/92 from: 14 charles 11 street london SW1Y 4QU
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches street london N1 6UB
05 Oct 1992 123 Nc inc already adjusted 17/09/92
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Request DocumentNc inc already adjusted 17/09/92
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 CERTNM Company name changed obtaintask LIMITED\certificate issued on 29/09/92
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Request DocumentCompany name changed obtaintask LIMITED\certificate issued on 29/09/92
28 Sep 1992 CERTNM Company name changed\certificate issued on 28/09/92
24 Aug 1992 NEWINC Incorporation