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WALTER LLEWELLYN & SONS LIMITED

Company number 00219317

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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)
10 Jun 2003 363s Return made up to 05/05/03; full list of members
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 288a New director appointed
27 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Sep 2002 287 Registered office changed on 27/09/02 from: 16, 18, 20 south st, eastbourne, sussex BN21 4XE
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 155(6)b Declaration of assistance for shares acquisition
27 Sep 2002 155(6)b Declaration of assistance for shares acquisition
27 Sep 2002 155(6)a Declaration of assistance for shares acquisition
27 Sep 2002 155(6)a Declaration of assistance for shares acquisition
27 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge