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WALNUT UNLIMITED LTD

Company number 01317137

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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)
08 Nov 1995 363s Return made up to 05/11/95; full list of members
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Request DocumentReturn made up to 05/11/95; full list of members
15 Sep 1995 169 £ ic 3289/2580 31/08/95 £ sr 709@1=709
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 05/11/94; no change of members
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Request DocumentReturn made up to 05/11/94; no change of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
02 Nov 1993 363s Return made up to 05/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/11/93; full list of members
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1992 363s Return made up to 05/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 05/11/92; no change of members
15 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1991 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
29 Nov 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1991 363b Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
25 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Apr 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Nov 1990 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
14 Nov 1990 363a Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members