WALTER REGINALD GROUP LIMITED

Company number 01857522

Date	Type	Description	View / Download
07 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Apr 1995	123	£ nc 1000000/1157000 22/03/95	(1 page)
13 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
27 Jun 1994	363s	Return made up to 04/05/94; full list of members 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
01 Feb 1994	AA	Accounts for a small company made up to 30 June 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
10 May 1993	363s	Return made up to 04/05/93; no change of members 363(287) ‐ Registered office changed on 10/05/93 363(288) ‐ Director's particulars changed 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
26 Mar 1993	AA	Accounts made up to 30 June 1992 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
08 May 1992	363s	Return made up to 04/05/92; no change of members 363(288) ‐ Director's particulars changed 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
02 Mar 1992	AA	Accounts made up to 30 June 1991 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
07 Jul 1991	363b	Return made up to 14/05/91; full list of members 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
08 May 1991	AA	Accounts made up to 30 June 1990 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 Jul 1990	88(2)R	Ad 22/06/90--------- £ si 460440@1=460440 £ ic 39560/500000 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
13 Jul 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
13 Jul 1990	123	£ nc 100000/1000000 22/06/90 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
13 Jul 1990	AA	Full group accounts made up to 30 June 1989 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
13 Jul 1990	363	Return made up to 04/05/90; full list of members 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
15 Sep 1989	225(2)	Accounting reference date extended from 31/12 to 30/06 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
06 Apr 1989	AA	Accounts made up to 31 December 1987 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
13 Mar 1989	363	Return made up to 31/12/88; full list of members 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
25 Jul 1988	288	New director appointed	(3 pages)
25 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned	(3 pages)
25 Jul 1988	287	Registered office changed on 25/07/88 from: premier house 309 ballards lane london W12 8NE 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
20 Jul 1988	88(3)	Particulars of contract relating to shares 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
14 Jul 1988	CERTNM	Company name changed formlet LIMITED\certificate issued on 15/07/88 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