- Company Overview for WALLIS MARKETING LTD. (02821561)
- Filing history for WALLIS MARKETING LTD. (02821561)
- People for WALLIS MARKETING LTD. (02821561)
- More for WALLIS MARKETING LTD. (02821561)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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Request DocumentRegistered office changed on 18/04/94 from: premier house 309 ballards lane london N12 8NE |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jun 1993 | 224 |
Accounting reference date notified as 31/05
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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
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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.
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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
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Request DocumentSecretary resigned;director resigned;new director appointed |
02 Jun 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 May 1993 | NEWINC | Incorporation |