- Company Overview for WALPOLE GROUP LIMITED (02452734)
- Filing history for WALPOLE GROUP LIMITED (02452734)
- People for WALPOLE GROUP LIMITED (02452734)
- Charges for WALPOLE GROUP LIMITED (02452734)
- More for WALPOLE GROUP LIMITED (02452734)
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) |
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12 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1990 | 363a |
Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members |
10 Aug 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
22 May 1990 | 88(2)O |
Ad 16/03/90--------- £ si 249998@1
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Request DocumentAd 16/03/90--------- £ si 249998@1 |
22 May 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
21 May 1990 | 88(2)P |
Ad 16/03/90--------- £ si 249998@1=249998 £ ic 2/250000
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|
Request DocumentAd 16/03/90--------- £ si 249998@1=249998 £ ic 2/250000 |
27 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Mar 1990 | 123 |
£ nc 1000/250000 16/03/90
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Request Document£ nc 1000/250000 16/03/90 |
26 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Feb 1990 | 287 |
Registered office changed on 26/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/02/90 from: 2 baches street london N1 6UB |
26 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1990 | CERTNM |
Company name changed focushigh LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed focushigh LIMITED\certificate issued on 22/02/90 |
15 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |