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WALPOLE GROUP LIMITED

Company number 02452734

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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 Nov 1996 363s Return made up to 31/10/96; full list of members
23 Oct 1996 AA Full group accounts made up to 31 March 1996
29 Dec 1995 AA Full group accounts made up to 31 March 1995
07 Nov 1995 363s Return made up to 31/10/95; no change of members
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Request DocumentReturn made up to 31/10/95; no change of members
22 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
15 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 287 Registered office changed on 25/02/94 from: 16 brunel way thetford norfolk IP24 1HH
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Request DocumentRegistered office changed on 25/02/94 from: 16 brunel way thetford norfolk IP24 1HH
03 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
18 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
19 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
26 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
26 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
09 Mar 1992 287 Registered office changed on 09/03/92 from: unit b,western trading estate, trading estate road, park royal road, london, NW10 7LA
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Request DocumentRegistered office changed on 09/03/92 from: unit b,western trading estate, trading estate road, park royal road, london, NW10 7LA
09 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
07 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed