WALLYHALE LIMITED — Filings & Documents (31)
(E)Return of final meeting
2000-11-10 · Other
(E)Special resolution
2000-11-10 · Other
(E)Final statement of accounts
2000-11-10 · Other
(E)Declaration of solvency
2000-05-22 · Other
(E)Special resolution
2000-05-22 · Other
(E)Notice of appointment of liquidators
2000-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-10 | |
| (E)Special resolution | Other | 2000-11-10 | |
| (E)Final statement of accounts | Other | 2000-11-10 | |
| (E)Declaration of solvency | Other | 2000-05-22 | |
| (E)Special resolution | Other | 2000-05-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 |
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