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WALTON CROFT ASSOCIATES LIMITED

Company number 03926191

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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)
25 Apr 2000 287 Registered office changed on 25/04/00 from: 11 park place leeds LS1 2RX
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Apr 2000 88(2)R Ad 14/04/00--------- £ si 24998@1=24998 £ ic 1/24999
22 Apr 2000 123 £ nc 1000/100000 14/04/00
21 Apr 2000 395 Particulars of mortgage/charge
21 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 Feb 2000 288a New director appointed
24 Feb 2000 287 Registered office changed on 24/02/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
10 Feb 2000 NEWINC Incorporation