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AEBP WALLING LIMITED

Company number 01902436

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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)
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Oct 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/09/93; full list of members
12 Oct 1993 288 Secretary resigned
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12 Oct 1993 287 Registered office changed on 12/10/93 from: white house works bold road sutton st helens WA9 4TE
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Request DocumentRegistered office changed on 12/10/93 from: white house works bold road sutton st helens WA9 4TE
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 AA Full accounts made up to 30 June 1993
22 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1993 288 Director's particulars changed
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22 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 AA Full accounts made up to 30 June 1992
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 363a Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
16 Jun 1992 AA Group accounts for a medium company made up to 30 June 1991
01 Nov 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
22 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1991 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
07 May 1991 AA Full group accounts made up to 30 June 1990
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Feb 1991 395 Particulars of mortgage/charge
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24 Sep 1990 88(2)R Ad 14/06/90--------- £ si 36320@1=36320 £ ic 63680/100000
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Request DocumentAd 14/06/90--------- £ si 36320@1=36320 £ ic 63680/100000
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions