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WALTER REGINALD GROUP LIMITED

Company number 01857522

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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)
10 Dec 2001 353 Location of register of members
16 May 2001 363s Return made up to 04/05/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
23 May 2000 363s Return made up to 04/05/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 May 1999 363s Return made up to 04/05/99; no change of members
05 Mar 1999 AA Accounts for a small company made up to 30 June 1998
01 Jun 1998 363s Return made up to 04/05/98; full list of members
28 Apr 1998 AA Accounts for a small company made up to 30 June 1997
11 Jul 1997 169 £ ic 340973/183973 11/06/97 £ sr 157000@1=157000
28 May 1997 363s Return made up to 04/05/97; no change of members
16 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 173 Declaration of shares redemption:auditor's report
03 Apr 1997 AA Accounts for a small company made up to 30 June 1996
11 Nov 1996 288a New director appointed
06 Aug 1996 288 Director resigned
20 Jun 1996 363s Return made up to 04/05/96; no change of members
  • 363(288) ‐ Director resigned
23 Apr 1996 AA Accounts for a small company made up to 30 June 1995
17 Jul 1995 169 £ sr 316027@1 05/04/95
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£ sr 316027@1 05/04/95
11 Jul 1995 363s Return made up to 04/05/95; full list of members
06 Jun 1995 288 Director resigned
06 Jun 1995 288 Director resigned
18 Apr 1995 88(2)R Ad 22/03/95--------- £ si 157000@1=157000 £ ic 500000/657000
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution