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WALLY PROMOTION LIMITED

Company number 04699062

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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)
11 May 2004 288a New secretary appointed
11 May 2004 288b Director resigned
11 May 2004 288a New director appointed
31 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divided/renominalised 02/07/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 288a New director appointed
13 Apr 2003 288b Director resigned
13 Apr 2003 287 Registered office changed on 13/04/03 from: burbage house 83-85 curtain road london EC2A 3BS
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 2500@1=2500 £ ic 2500/5000
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 2499@1=2499 £ ic 1/2500
03 Apr 2003 123 Nc inc already adjusted 26/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 NEWINC Incorporation