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WALPAY UK LIMITED

Company number 04904322

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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)
13 Jul 2004 88(2)R Ad 30/04/04--------- £ si 3000000@.02=60000 £ ic 200130/260130
13 Jul 2004 88(2)R Ad 30/04/04--------- £ si 10000000@.02=200000 £ ic 130/200130
13 Jul 2004 123 Nc inc already adjusted 30/04/04
13 Jul 2004 122 S-div 30/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2004 288a New director appointed
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
04 Feb 2004 88(2)R Ad 10/01/04--------- £ si 30@1=30 £ ic 100/130
19 Nov 2003 CERTNM Company name changed walton technical LIMITED\certificate issued on 19/11/03
11 Nov 2003 88(2)R Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
18 Sep 2003 NEWINC Incorporation