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WALNUT INVESTMENTS LIMITED

Company number 04897320

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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 Sep 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
13 Nov 2003 88(2)R Ad 17/09/03-07/10/03 £ si 799@1=799 £ ic 1/800
20 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
20 Oct 2003 287 Registered office changed on 20/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS
04 Oct 2003 288b Director resigned
04 Oct 2003 288b Secretary resigned
04 Oct 2003 288b Director resigned
04 Oct 2003 288a New director appointed
04 Oct 2003 288a New director appointed
04 Oct 2003 288a New secretary appointed
04 Oct 2003 288a New director appointed
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 123 £ nc 1000/10000 19/09/03
12 Sep 2003 NEWINC Incorporation