WALDEN PRECISION APPARATUS LIMITED

Company number 00869658

Date	Type	Description	View / Download
29 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 2499@1=2499 £ ic 10000/12499	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	287	Registered office changed on 06/07/02 from: skingle house 17 church street saffron walden essex CB10 1JW	(1 page)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)
22 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 1000@1=1000 £ ic 9000/10000	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Oct 2000	395	Particulars of mortgage/charge	(3 pages)