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WALTON SECURITIES (1990) LIMITED

Company number 02549709

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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)
04 Aug 1993 288 New director appointed
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04 Aug 1993 288 New director appointed
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29 Oct 1992 363s Return made up to 18/10/92; full list of members
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27 Aug 1992 AA Full accounts made up to 31 March 1992
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02 Feb 1992 AA Full accounts made up to 31 March 1991
15 Nov 1991 363b Return made up to 18/10/91; full list of members
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06 Nov 1991 287 Registered office changed on 06/11/91 from: ryknield house alrewas nr. Burton upon trent staffordshire DE13 7AB
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Request DocumentRegistered office changed on 06/11/91 from: ryknield house alrewas nr. Burton upon trent staffordshire DE13 7AB
06 Nov 1991 288 Secretary resigned;new secretary appointed
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03 May 1991 395 Particulars of mortgage/charge
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01 May 1991 395 Particulars of mortgage/charge
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25 Apr 1991 88(2)R Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/91--------- £ si 98@1=98 £ ic 2/100
06 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Dec 1990 395 Particulars of mortgage/charge
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11 Dec 1990 395 Particulars of mortgage/charge
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07 Dec 1990 395 Particulars of mortgage/charge
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06 Dec 1990 288 New director appointed
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29 Nov 1990 288 Director resigned;new director appointed
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29 Nov 1990 288 Secretary resigned;new secretary appointed
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22 Nov 1990 MA Memorandum and Articles of Association
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16 Nov 1990 CERTNM Company name changed agentzone LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed agentzone LIMITED\certificate issued on 19/11/90
15 Nov 1990 287 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/90 from: 2 baches street london N1 6UB
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1990 NEWINC Incorporation
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