WALLIS MANAGEMENT SERVICES LIMITED

Company number 02920995

Date	Type	Description	View / Download
02 Dec 1999	AUDS	Auditor's statement	(1 page)
02 Dec 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
02 Dec 1999	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 Document
02 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Dec 1999	BS	Balance Sheet	(1 page)
05 Nov 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
25 Apr 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
19 Oct 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
01 May 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)
10 Oct 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
15 Sep 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
29 Apr 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
24 Apr 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
11 Feb 1996	AA	Full accounts made up to 30 April 1995	(1 page)
16 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1995	363s	Return made up to 20/04/95; full list of members	(6 pages)
28 Apr 1995	363(288)	Secretary's particulars changed;director's particulars 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
23 Mar 1995	CERTNM	Company name changed nu-lite windows LIMITED\certificate issued on 24/03/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
23 Aug 1994	288	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 Document

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