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Company Name: WALKER HILL

Company Type:

Non-Limited

Company Address:

WALKER HILL
27 Hazlemere Rd
Penn
HIGH WYCOMBE
HP10 8AD


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WALKER HILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Auditor's report16/12/1997AUDR
397a -17/09/2001397a
353a - Register of members in non-legible form19/03/2005353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of appointment of Receiver28/02/1996405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Allotment of securities - ordinary resolution16/08/2000ORES10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Exempt from appointment of auditor - special resolution26/11/2003SRES03
325 - Location of register of directors' interests in shares etc08/04/1995325
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Capital/bonus issue - ordinary resolution17/05/1997ORES14
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of appointment of directors or secretaries21/10/2006288a
Particulars of a mortgage or charge22/06/2001395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Application by a private company for re-registration as a public company06/01/200543(3)
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Register of members06/04/1998353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
694(4)(a) - Statement of name10/10/2006694(4)(a)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Amended Accounts04/11/2002AAMD
Annual Return10/08/2006363s
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of completion of voluntary arrangement26/08/20001.4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Re-registration of a company from unlimited to limited10/09/1997CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of final meeting of creditors14/08/19954.43
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
363s - Annual Return16/10/1997363s
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
53 - Application by a public company for re-registration as a private company07/09/199953
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Application by a private company for re-registration as a public company03/06/200343(3)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14