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WALON LIMITED

Company number 01398125

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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)
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 288c Director's particulars changed
12 Mar 2001 288b Director resigned
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2001 288b Director resigned
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 2000 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
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 288c Director's particulars changed
21 Aug 2000 287 Registered office changed on 21/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA
25 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed