A.& G.WALDEN BROS.LIMITED

Company number 00332251

Date	Type	Description	View / Download
05 Mar 1998	363s	Return made up to 28/02/98; no change of members	(6 pages)
05 Mar 1998	363(288)	Director resigned 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
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Apr 1997	363s	Return made up to 14/03/97; full list of members	(8 pages)
09 Apr 1997	363(288)	Secretary's particulars changed;director's particulars 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 Document
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
15 Jul 1996	169	£ ic 1000/500 28/06/96 £ sr 500@1=500	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
03 Jul 1996	288	New secretary appointed	(1 page)
03 Jul 1996	288	Secretary resigned	(2 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
16 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
16 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
16 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
17 Apr 1996	363s	Return made up to 14/03/96; no change of members	(6 pages)
17 Apr 1996	363(288)	Director resigned 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
17 Apr 1996	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 Document
22 Feb 1996	288	New director appointed	(2 pages)
23 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(16 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(29 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Jun 1995	MA	Memorandum and Articles of Association	(9 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)