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WALGRAVE GROUP LIMITED

Company number 02776666

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1994 88(2)O Ad 22/12/93--------- £ si 100@1
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Request DocumentAd 22/12/93--------- £ si 100@1
27 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Feb 1994 88(2)P Ad 22/12/93--------- £ si 100@1
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Request DocumentAd 22/12/93--------- £ si 100@1
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 363s Return made up to 04/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 04/01/94; full list of members
14 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 88(2)R Ad 14/12/93--------- £ si 23@1=23 £ ic 2/25
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Request DocumentAd 14/12/93--------- £ si 23@1=23 £ ic 2/25
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 287 Registered office changed on 10/05/93 from: capital house edinburgh road northampton NN2 6PH
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Request DocumentRegistered office changed on 10/05/93 from: capital house edinburgh road northampton NN2 6PH
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1993 287 Registered office changed on 03/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
04 Jan 1993 NEWINC Incorporation