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Company Name: WALLINGTON LLP

Company Type:

Limited Company

Company No:

OC324015

Company Address:

WALLINGTON LLP
110 Park Street
LONDON
W1K 6NX


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WALLINGTON LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office11/11/2000287
Memorandum and Articles - used in re-registration12/11/2002MAR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Return by a company purchasing its own shares06/03/2000169
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of resignation of Liquidator03/11/20014.16(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRES13 - Other resolution - written resolution18/02/1999WRES13
SA - Shares agreement07/12/1996SA
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.6 - Notice of Administration Order11/06/20012.6
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
2.7 - Administration Order14/10/20022.7
CERTNM - Change of name certificate04/09/2006CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
363s - Annual Return28/06/2005363s
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
652A - Application for striking off23/06/1999652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Order of Court16/12/1993OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Decrease in nominal capital - special resolution29/11/2001SRESO5
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of discharge of Administration Order24/02/20062.19
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Notice of Receiver's report20/02/20043.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Particulars of a charge created by a company registered in Scotland11/11/2001410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
694(4)(a) - Statement of name08/12/1999694(4)(a)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4