WALLASS & COMPANY LIMITED

Company number 03630028

Date	Type	Description	View / Download
10 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
28 Sep 2004	MA	Memorandum and Articles of Association	(10 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
15 Sep 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
10 May 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
27 May 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
12 Mar 2002	288c	Director's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
21 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	88(2)R	Ad 01/04/01--------- £ si 200@1=200 £ ic 1400/1600	(2 pages)
03 May 2001	88(2)R	Ad 01/03/01--------- £ si 400@1=400 £ ic 1000/1400	(2 pages)
02 May 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
11 Jan 2001	363s	Return made up to 07/09/00; full list of members	(6 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 12 feast field horsforth leeds west yorkshire LS18 4TJ	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
25 May 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: manor row chambers 35-37 manor row bradford BD1 4QB	(1 page)

Previous

• 1
• 2
• 3

Next