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WALTER HOLDINGS LIMITED

Company number 04828843

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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 123 £ nc 100000/1000000 16/09/03
18 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
11 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Jul 2003 NEWINC Incorporation