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WALBROOK ESTATES LIMITED

Company number 00463404

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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 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
30 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1988 PUC 2 Wd 05/01/88 ad 01/12/87--------- £ si 439900@1=439900 £ ic 10100/450000
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Request DocumentWd 05/01/88 ad 01/12/87--------- £ si 439900@1=439900 £ ic 10100/450000
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
22 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1987 287 Registered office changed on 17/07/87 from: anchor house 15-19 britten street london SW3 3TY
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Request DocumentRegistered office changed on 17/07/87 from: anchor house 15-19 britten street london SW3 3TY
30 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge