WALRAVEN LTD

Company number 01352033

Date	Type	Description	View / Download
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
22 Dec 1997	363s	Return made up to 15/12/97; no change of members	(6 pages)
10 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
20 Jan 1997	363s	Return made up to 15/12/96; no change of members	(6 pages)
19 Jan 1996	363s	Return made up to 15/12/95; full list of members	(8 pages)
12 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
21 Dec 1994	363s	Return made up to 15/12/94; no change of members	(8 pages)
17 Aug 1994	AA	Accounts for a medium company made up to 30 April 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 Document
11 Mar 1994	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 Document
11 Mar 1994	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 Document
16 Jan 1994	363s	Return made up to 15/12/93; full list of members 363(287) ‐ Registered office changed on 16/01/94	(6 pages)
09 Sep 1993	AA	Group accounts for a medium company made up to 30 April 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 Document

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