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WALL HOLDINGS LIMITED

Company number 04863156

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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)
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 2005	88(2)R	Ad 24/03/05--------- £ si 10000000@1=10000000 £ ic 36252631/46252631	View PDF Ad 24/03/05--------- £ si 10000000@1=10000000 £ ic 36252631/46252631 - link opens in a new window - 2 pages (2 pages)
20 May 2005	123	Nc inc already adjusted 24/03/05	View PDF Nc inc already adjusted 24/03/05 - link opens in a new window - 1 page (1 page)
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2005	AA	Group of companies' accounts made up to 3 April 2004	View PDF Group of companies' accounts made up to 3 April 2004 - link opens in a new window - 24 pages (24 pages)
13 Oct 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 17502390@1=17502390 £ ic 18750241/36252631	View PDF Ad 06/08/04--------- £ si 17502390@1=17502390 £ ic 18750241/36252631 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	123	Nc inc already adjusted 06/08/04	View PDF Nc inc already adjusted 06/08/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 18750240@1=18750240 £ ic 1/18750241	View PDF Ad 16/06/04--------- £ si 18750240@1=18750240 £ ic 1/18750241 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	123	Nc inc already adjusted 16/06/04	View PDF Nc inc already adjusted 16/06/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	View PDF Accounting reference date shortened from 31/08/04 to 31/03/04 - link opens in a new window - 1 page (1 page)

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