ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

Date	Type	Description	View / Download
18 Dec 1989	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.	Request Document
18 Dec 1989	88(2)R	Ad 21/11/89--------- £ si 1500000@.1=150000 £ ic 50000/200000 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
29 Nov 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
29 Nov 1989	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
29 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Oct 1989	88(2)R	Wd 17/10/89 ad 15/08/89--------- premium £ si 390@1=390 £ ic 49610/50000 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
11 Oct 1989	288	New director appointed	(3 pages)
05 Sep 1989	122	S-div 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
05 Sep 1989	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
05 Sep 1989	88(2)R	Wd 31/08/89 ad 15/08/89--------- £ si 396100@.1=39610 £ ic 10000/49610 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 1989	287	Registered office changed on 20/07/89 from: 70-71 new bond street london W1Y 9DE 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
19 May 1989	AA	Accounts for a small company made up to 31 December 1988 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
19 May 1989	363	Return made up to 26/04/89; full list of members	(6 pages)
23 Sep 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
23 Sep 1988	88(2)	Wd 16/09/88 ad 31/08/88--------- £ si 9440@1=9440 £ ic 560/10000 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
23 Sep 1988	PUC 2	Wd 16/09/88 ad 01/09/88--------- premium £ si 450@1=450 £ ic 110/560 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 Sep 1988	288	New director appointed	(2 pages)
08 Aug 1988	AA	Group accounts for a small company made up to 31 December 1987	(5 pages)
08 Aug 1988	363	Return made up to 29/06/88; full list of members	(6 pages)
25 Jul 1988	AA	Accounts made up to 31 December 1986	(1 page)
25 Jul 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Jun 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
21 Jun 1988	225(2)	Accounting reference date extended from 30/09 to 31/12 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
23 Oct 1987	PUC 2	Wd 14/10/87 ad 01/09/87--------- premium £ si 10@1=10 £ ic 100/110 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
23 Oct 1987	123	Nc inc already adjusted 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