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WALLIS MARKETING LTD.

Company number 02821561

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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 Jan 1998 AA Accounts for a small company made up to 31 May 1997
10 Jun 1997 363a Return made up to 26/05/97; full list of members
22 May 1997 AA Accounts for a small company made up to 31 May 1996
21 Jun 1996 363x Return made up to 26/05/96; full list of members
06 Jun 1996 AA Accounts for a small company made up to 31 May 1995
07 Jun 1995 363x Return made up to 26/05/95; full list of members
28 Mar 1995 AA Accounts for a small company made up to 31 May 1994
24 Mar 1995 288 New director appointed
06 Aug 1994 225(1) Accounting reference date shortened from 30/04 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/05
11 Jul 1994 225(1) Accounting reference date shortened from 31/07 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 30/04
21 Jun 1994 363x Return made up to 26/05/94; full list 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 26/05/94; full list of members
26 May 1994 225(1) Accounting reference date extended from 31/05 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/07
18 Apr 1994 287 Registered office changed on 18/04/94 from: premier house 309 ballards lane london N12 8NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: premier house 309 ballards lane london N12 8NE
16 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/05/93
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
16 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/05/93
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
16 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/05/93
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
10 Jun 1993 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
10 Jun 1993 88(2)R Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 98@1=98 £ ic 2/100
03 Jun 1993 CERTNM Company name changed wallis consultancy LTD.\certificate issued on 04/06/93
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Request DocumentCompany name changed wallis consultancy LTD.\certificate issued on 04/06/93
02 Jun 1993 287 Registered office changed on 02/06/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
02 Jun 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
02 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 May 1993 NEWINC Incorporation