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WALROND HOLDINGS LIMITED

Company number 03979952

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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)
04 Apr 2001 MEM/ARTS Memorandum and Articles of Association
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 07/03/01
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2000 88(3) Particulars of contract relating to shares
11 Jul 2000 88(2)R Ad 23/05/00--------- £ si 100000@1=100000 £ ic 100001/200001
22 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
22 Jun 2000 88(2)R Ad 23/05/00--------- £ si 100000@1=100000 £ ic 1/100001
08 May 2000 287 Registered office changed on 08/05/00 from: 209 luckwell road bristol avon BS3 3HD
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed;new director appointed
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
25 Apr 2000 NEWINC Incorporation