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WALLIS OFFICE HOLDINGS LIMITED

Company number 07083835

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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)
17 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 24,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
05 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 24,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	CH01	Director's details changed for Mr Anthony Mark Old on 13 October 2011	View PDF Director's details changed for Mr Anthony Mark Old on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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