- Company Overview for WALTON SECURITIES (1990) LIMITED (02549709)
- Filing history for WALTON SECURITIES (1990) LIMITED (02549709)
- People for WALTON SECURITIES (1990) LIMITED (02549709)
- Charges for WALTON SECURITIES (1990) LIMITED (02549709)
- More for WALTON SECURITIES (1990) LIMITED (02549709)
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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04 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1992 | 363s |
Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members |
27 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
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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Request DocumentReturn made up to 18/10/91; full list of members |
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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Request DocumentParticulars of mortgage/charge |
11 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Dec 1990 | 395 |
Particulars of mortgage/charge
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06 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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
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18 Oct 1990 | NEWINC |
Incorporation
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