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ARCHITECTURAL WALLSZ (INTERNATIONAL) LIMITED

Company number 08943815

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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)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	TM01	Termination of appointment of Ian Strangward as a director on 22 July 2015	View PDF Termination of appointment of Ian Strangward as a director on 22 July 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Mr Ian Kenneth Strangward as a director on 22 July 2015	View PDF Appointment of Mr Ian Kenneth Strangward as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CERTNM	Company name changed architectural wallsz (north west) LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	View PDF Company name changed architectural wallsz (north west) LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AD01	Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Blackburn Interchange Darwen BB3 0DG to 11 Greenhill Burcot Bromsgrove Worcestershire B60 1BJ on 21 July 2015	View PDF Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Blackburn Interchange Darwen BB3 0DG to 11 Greenhill Burcot Bromsgrove Worcestershire B60 1BJ on 21 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Ian Strangward as a director on 30 June 2015	View PDF Appointment of Ian Strangward as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AP01	Appointment of Mrs Angela Susan Strangward as a director on 30 June 2015	View PDF Appointment of Mrs Angela Susan Strangward as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	CH01	Director's details changed for Timothy John Holloway on 10 March 2015	View PDF Director's details changed for Timothy John Holloway on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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