WALTRIN LIMITED

Company number 04053069

Date	Type	Description	View / Download
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF	(1 page)
16 Mar 2001	123	Nc inc already adjusted 07/03/01	(1 page)
16 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	CERTNM	Company name changed rjt 284 LIMITED\certificate issued on 20/12/00	(2 pages)
15 Aug 2000	NEWINC	Incorporation	(20 pages)