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WALSH ASSOCIATES LIMITED

Company number 02339267

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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)
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jan 1991 AUD Auditor's resignation
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04 Jan 1991 288 New director appointed
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04 Jan 1991 363a Return made up to 05/07/90; full list of members
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19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 287 Registered office changed on 30/01/90 from: 35 bowes road walton on thames surrey KT12 3HU
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Request DocumentRegistered office changed on 30/01/90 from: 35 bowes road walton on thames surrey KT12 3HU
10 Jan 1990 88(2)R Ad 31/12/89--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 287 Registered office changed on 31/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/03/89 from: 2 baches street london N1 6UB
20 Mar 1989 CERTNM Company name changed treestamp LIMITED\certificate issued on 21/03/89
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1989 NEWINC Incorporation