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WALTONWAY LIMITED

Company number 03145592

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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)
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 363s Return made up to 12/01/97; full list of members
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1996 88(2)R Ad 23/10/96--------- £ si 5499@1=5499 £ ic 1/5500
27 Nov 1996 123 £ nc 1000/10000 23/10/96
03 Jun 1996 224 Accounting reference date notified as 31/03
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New secretary appointed;new director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 287 Registered office changed on 19/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Jan 1996 NEWINC Incorporation