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WALTON CONSULTING LIMITED

Company number 02609425

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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)
05 Nov 1994 88(2)R Ad 07/10/94--------- £ si 199900@1=199900 £ ic 100/200000
05 Nov 1994 123 Nc inc already adjusted 07/10/94
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Request DocumentNc inc already adjusted 07/10/94
05 Nov 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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05 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
18 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1994 395 Particulars of mortgage/charge
19 Jul 1994 395 Particulars of mortgage/charge
06 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
22 Jun 1994 288 New director appointed
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
23 Sep 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
29 Jul 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
02 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/06/93; full list of members
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 244 Delivery ext'd 3 mth 31/05/92
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Request DocumentDelivery ext'd 3 mth 31/05/92
27 Nov 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Nov 1992 363a Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
27 Nov 1992 88(2)R Ad 18/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/11/92--------- £ si 98@1=98 £ ic 2/100
27 Nov 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06