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WALSHAM BROTHERS & CO. LIMITED

Company number 00162264

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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)
14 Sep 1993 363s Return made up to 31/08/93; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
28 Oct 1992 363s Return made up to 31/08/92; no change of members
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 31/08/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
13 Sep 1991 363b Return made up to 31/08/91; no change of members
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 31/08/91; no change of members
17 Sep 1990 363 Return made up to 31/08/90; full list of members
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 31/08/90; full list of members
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
12 Feb 1990 88(2)R Ad 30/01/90--------- £ si 3220000@1=3220000 £ ic 46100/3266100
12 Feb 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Feb 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1990 123 £ nc 50000/3270000 30/01/90
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Request Document£ nc 50000/3270000 30/01/90
10 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Sep 1989 363 Return made up to 28/07/89; full list of members
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 28/07/89; full list of members
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
06 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986