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WALBERTON PLANTS LIMITED

Company number 02179720

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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)
22 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Dec 1987 CERTNM Company name changed alberman LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed alberman LIMITED\certificate issued on 09/12/87
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987 287 Registered office changed on 26/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
16 Oct 1987 NEWINC Incorporation