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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)
29 Oct 1992 AA Full group accounts made up to 31 December 1991
29 Oct 1992 288 New director appointed
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02 Sep 1992 288 Director resigned
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21 Aug 1992 363b Return made up to 19/07/92; full list of members
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1992 288 New director appointed
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06 Aug 1991 363b Return made up to 19/07/91; full list of members
15 Apr 1991 AA Full group accounts made up to 31 December 1990
25 Mar 1991 288 Director resigned;new director appointed
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 AA Full group accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 19/07/90; full list of members
09 Aug 1990 288 New director appointed
09 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 88(2)R Ad 18/12/89--------- £ si 352942@.1=35294 £ si 375000@1=375000 £ ic 200000/610294
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Request DocumentAd 18/12/89--------- £ si 352942@.1=35294 £ si 375000@1=375000 £ ic 200000/610294
10 Jan 1990 288 New director appointed
08 Jan 1990 88(2)R Ad 01/04/86--------- £ si 98@1
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Request DocumentAd 01/04/86--------- £ si 98@1
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1989 123 Nc inc already adjusted 29/11/89
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Request DocumentNc inc already adjusted 29/11/89
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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