WALLIS MARKETING LTD.

Company number 02821561

Date	Type	Description	View / Download
20 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
14 Jun 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
08 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
03 Jun 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: edelman house 1238 high road whetstone london N20 0LH	(1 page)
21 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jul 2002	88(2)R	Ad 30/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £100 30/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2002	123	£ nc 100/200 30/05/02	(1 page)
25 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
15 Jun 2002	363a	Return made up to 26/05/02; full list of members	(5 pages)
15 Jun 2001	363a	Return made up to 26/05/01; full list of members	(5 pages)
15 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
08 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00	(6 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
21 Jul 1999	363a	Return made up to 26/05/99; no change of members	(7 pages)
17 May 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
15 Jun 1998	363a	Return made up to 26/05/98; no change of members	(7 pages)
10 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 1998	288c	Director's particulars changed	(1 page)

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