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Company Name: WALON PROPERTIES 1 LTD

Company Type:

Limited Company

Company No:

05993366

Company Address:

WALON PROPERTIES 1 LTD
3RD Floor Manchester House
86 Princess Street
MANCHESTER
M1 6NP


Date:

25/11/2009

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

Email Address:
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WALON PROPERTIES 1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Statement of name25/05/2002694(4)(a)
OC425 - Order of Court (Section 425)11/02/2005OC425
Increase in nominal capital - written resolution14/03/1995WRESO4
RES06 - Reduction of issued capital03/12/1997RES06
Cancellation of alteration to the objects of a company08/10/19976
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
353 - Register of members11/04/2004353
Notice of increase in nominal capital22/04/2003123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ELRES - Elective resolution24/11/2004ELRES
Resolution to re-register - extraordinary resolution01/04/1995ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of constitution of liquidation committee16/03/20034.48
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Cancellation of alteration to the objects of a company13/05/19936
Order to wind up18/03/1996COCOMP
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of variation of Administration Order18/04/20032.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
AUD - Auditor's letter of resignation18/10/2004AUD
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
363x - Annual Return24/05/1996363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
EEIG6 - Statement of name21/09/1994EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686