Companies House does not verify the accuracy of the information filed

Advanced company search

WALLGATE GROUP PLC

Company number 06081097

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 May 2008	88(2)	Ad 01/04/08 gbp si 1049230@0.0075=7869.225 gbp ic 1018607.6945/1026476.9195	View PDF Ad 01/04/08 gbp si 1049230@0.0075=7869.225 gbp ic 1018607.6945/1026476.9195 - link opens in a new window - 2 pages (2 pages)
21 May 2008	88(2)	Ad 01/04/08 gbp si 8553846@0.00075=6415.3845 gbp ic 1012192.31/1018607.6945	View PDF Ad 01/04/08 gbp si 8553846@0.00075=6415.3845 gbp ic 1012192.31/1018607.6945 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	88(2)	Ad 01/04/08 gbp si 10492308@0.0075=78692.31 gbp ic 933500/1012192.31	View PDF Ad 01/04/08 gbp si 10492308@0.0075=78692.31 gbp ic 933500/1012192.31 - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	288a	Director appointed howard strowman	View PDF Director appointed howard strowman - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	363s	Return made up to 02/02/08; bulk list available separately	View PDF Return made up to 02/02/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jan 2008	122	Conso 21/12/07	View PDF Conso 21/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidated share 21/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 21/12/07
28 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	122	Conso 21/12/07	View PDF Conso 21/12/07 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	88(2)R	Ad 05/12/07-11/12/07 £ si 4@.075 £ ic 1525222/1525222	View PDF Ad 05/12/07-11/12/07 £ si 4@.075 £ ic 1525222/1525222 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	88(2)R	Ad 30/07/07--------- £ si 310000@.00075=232 £ ic 1524990/1525222	View PDF Ad 30/07/07--------- £ si 310000@.00075=232 £ ic 1524990/1525222 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	225	Accounting reference date shortened from 29/02/08 to 30/09/07	View PDF Accounting reference date shortened from 29/02/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	88(2)R	Ad 30/07/07--------- £ si 656666707@.00075= 492500 £ ic 1032490/1524990	View PDF Ad 30/07/07--------- £ si 656666707@.00075= 492500 £ ic 1032490/1524990 - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 124 pages (124 pages)
21 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 490445015@.00075= 367833 £ ic 664657/1032490	View PDF Ad 14/08/07--------- £ si 490445015@.00075= 367833 £ ic 664657/1032490 - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 72 pages (72 pages)
21 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 166211692@.00075= 124658 £ ic 539999/664657	View PDF Ad 14/08/07--------- £ si 166211692@.00075= 124658 £ ic 539999/664657 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 310000000@.00075= 232500 £ ic 307499/539999	View PDF Ad 14/08/07--------- £ si 310000000@.00075= 232500 £ ic 307499/539999 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?