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W M WALTON & CO LIMITED

Company number 00619181

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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)
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
24 May 2004 363s Return made up to 18/05/04; full list of members
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 May 2003 363s Return made up to 22/05/03; full list of members
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 May 2002 363s Return made up to 22/05/02; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
18 Nov 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Jun 2000 363s Return made up to 22/05/00; full list of members
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
23 Aug 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 288b Secretary resigned;director resigned