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ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

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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)
09 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1994 88(2)R Ad 19/04/94--------- £ si 2175148@.1=217514 £ ic 255015/472529
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/94--------- £ si 2175148@.1=217514 £ ic 255015/472529
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 169 £ ic 257393/255015 08/11/93 £ sr 23783@.1=2378
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£ ic 257393/255015 08/11/93 £ sr 23783@.1=2378
20 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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07 Jan 1994 395 Particulars of mortgage/charge
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28 Sep 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 169 £ ic 596137/594895 19/04/93 £ sr 12425@.1=1242
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£ ic 596137/594895 19/04/93 £ sr 12425@.1=1242
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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04 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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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15 Dec 1992 169 £ ic 600854/596137 30/10/92 £ sr 47176@.1=4717
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£ ic 600854/596137 30/10/92 £ sr 47176@.1=4717
15 Dec 1992 169 £ ic 601139/600854 30/09/92 £ sr 2857@.1=285
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£ ic 601139/600854 30/09/92 £ sr 2857@.1=285
15 Dec 1992 169 £ ic 610884/601139 07/09/92 £ sr 97450@.1=9745
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£ ic 610884/601139 07/09/92 £ sr 97450@.1=9745
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
02 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned