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PRICE WALTON INTERIORS LTD

Company number 02380201

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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)
02 Jun 1994 CERTNM Company name changed price walton LIMITED\certificate issued on 03/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed price walton LIMITED\certificate issued on 03/06/94
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Sep 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Sep 1993 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Sep 1993 287 Registered office changed on 05/09/93 from: 124-130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 05/09/93 from: 124-130 seymour place london W1H 6AA
21 May 1993 88(2)R Ad 30/04/93--------- £ si 19900@1=19900 £ ic 100/20000
14 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1993 123 £ nc 100/50000 30/04/93
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Request Document£ nc 100/50000 30/04/93
20 Jun 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 May 1992 363x Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
10 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
26 Apr 1991 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1991 287 Registered office changed on 24/02/91 from: flat 47, the cloisters 145 commercial street london EC1 2EB
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Request DocumentRegistered office changed on 24/02/91 from: flat 47, the cloisters 145 commercial street london EC1 2EB
24 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
04 Sep 1989 88(2)R Wd 31/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
04 Sep 1989 287 Registered office changed on 04/09/89 from: 47 the cloisters 145 commercial street london E1 6BJ
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Request DocumentRegistered office changed on 04/09/89 from: 47 the cloisters 145 commercial street london E1 6BJ
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1989 287 Registered office changed on 29/06/89 from: suite 1287 22 southbourne crescent london NW4 2JY
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Request DocumentRegistered office changed on 29/06/89 from: suite 1287 22 southbourne crescent london NW4 2JY
28 Jun 1989 CERTNM Company name changed spectra associates LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed spectra associates LIMITED\certificate issued on 29/06/89
04 May 1989 NEWINC Incorporation