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WALLWORK CAMBRIDGE LIMITED

Company number 01476898

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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)
29 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1992 MEM/ARTS Memorandum and Articles of Association
07 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
03 Oct 1991 363b Return made up to 15/06/91; change of members
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Request DocumentReturn made up to 15/06/91; change of members
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jan 1991 287 Registered office changed on 21/01/91 from: 3 savoy place london WC2R 0DX
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Request DocumentRegistered office changed on 21/01/91 from: 3 savoy place london WC2R 0DX
21 Jan 1991 88(2)R Ad 11/01/91--------- £ si 1833000@1=1833000 £ ic 1137332/2970332
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Request DocumentAd 11/01/91--------- £ si 1833000@1=1833000 £ ic 1137332/2970332
21 Jan 1991 123 Nc inc already adjusted 11/01/91
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Request DocumentNc inc already adjusted 11/01/91
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Dec 1990 88(2)R Ad 12/12/90--------- £ si 154000@1=154000 £ ic 983332/1137332
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Request DocumentAd 12/12/90--------- £ si 154000@1=154000 £ ic 983332/1137332
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1990 123 £ nc 1026666/1500000 12/12/90
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Request Document£ nc 1026666/1500000 12/12/90
05 Dec 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
19 Nov 1990 AAMD Amended full group accounts made up to 31 December 1989
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Request DocumentAmended full group accounts made up to 31 December 1989