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WALTON & COMPANY LIMITED

Company number 00156230

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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28 Jun 1994 88(2)R Ad 17/06/94--------- £ si 115000@1=115000 £ ic 7300/122300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/94--------- £ si 115000@1=115000 £ ic 7300/122300
28 Jun 1994 123 £ nc 10000/125000 17/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/125000 17/06/94
21 Jun 1994 363s Return made up to 30/04/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/11/93
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/93
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13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
16 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1993 AUD Auditor's resignation
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06 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
26 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Aug 1992 363s Return made up to 30/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; full list of members
17 Apr 1992 395 Particulars of mortgage/charge
01 Apr 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
17 May 1991 363a Return made up to 30/04/91; change of members
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Request DocumentReturn made up to 30/04/91; change of members
17 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989