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WALTON INVESTMENT COMPANY LIMITED

Company number 00442349

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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)
19 Aug 1997 363(287) Registered office changed on 19/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/97
21 Jan 1997 AA Full group accounts made up to 31 March 1996
06 Sep 1996 363s Return made up to 10/08/96; full list of members
06 Sep 1996 363(287) Registered office changed on 06/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/96
03 Jun 1996 395 Particulars of mortgage/charge
30 May 1996 MA Memorandum and Articles of Association
05 Feb 1996 AA Full group accounts made up to 31 March 1995
31 Aug 1995 363s Return made up to 10/08/95; full list of members
01 Feb 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
23 Jan 1995 287 Registered office changed on 23/01/95 from: 111 charterhouse street london EC1M 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/95 from: 111 charterhouse street london EC1M 6AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 10/08/94; 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 10/08/94; no change of members
09 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
09 Sep 1993 363s Return made up to 10/08/93; 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 10/08/93; no change of members
09 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
16 Sep 1992 363s Return made up to 10/08/92; full list of members
02 Jun 1992 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1991
25 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
03 Jun 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
22 Apr 1991 287 Registered office changed on 22/04/91 from: silver, altman & co., High holborn house, 52/54 high holborn, london WC1V 6RB
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Request DocumentRegistered office changed on 22/04/91 from: silver, altman & co., High holborn house, 52/54 high holborn, london WC1V 6RB
29 Aug 1990 363 Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members
19 Jul 1990 363 Return made up to 12/01/90; 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 12/01/90; full list of members