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WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

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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)
18 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288a New secretary appointed
30 Jun 1997 288b Director resigned
22 May 1997 288a New secretary appointed
22 May 1997 288b Secretary resigned
03 May 1997 AA Full accounts made up to 30 June 1996
30 Apr 1997 363s Return made up to 06/02/97; full list of members
03 May 1996 AA Accounts for a small company made up to 30 June 1995
30 Apr 1996 363s Return made up to 06/02/96; no change of members
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
28 Feb 1995 363s Return made up to 06/02/95; no change of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 06/02/94; full list of members
06 Dec 1993 AA Accounts for a small company made up to 30 June 1993
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993 AA Group accounts for a small company made up to 30 June 1992
22 Feb 1993 363s Return made up to 06/02/93; no change of members
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07 Dec 1992 288 Director resigned
25 Mar 1992 88(2)R Ad 24/06/91--------- £ si 98@1
25 Mar 1992 363s Return made up to 06/02/92; full list of members
28 Feb 1992 225(1) Accounting reference date extended from 29/02 to 30/06
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17 Apr 1991 287 Registered office changed on 17/04/91 from: 120 east road, london, N1 6AA
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17 Apr 1991 288 Director resigned;new director appointed
17 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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