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Company Name: WALPOLE ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

04613333

Company Address:

WALPOLE ANTIQUES LIMITED
13 Station Road
Finchley
LONDON
N3 2SB


Date:

26/11/2009

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

Email Address:
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WALPOLE ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Resolution to re-register - special resolution11/04/2004SRES02
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.6 - Notice of Administration Order14/07/20002.6
RES08 - Purchase own shares24/05/2000RES08
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
363b - Annual Return30/06/2006363b
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
363 - Annual Return21/01/2002363
RELREC - Official Receiver's release30/08/1995RELREC
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
2.6 - Notice of Administration Order24/09/19972.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Confirmation of dissolution - written resolution18/06/1995WRES09
Purchase own shares05/03/2003RES08
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
363 - Annual Return22/03/2006363
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Confirmation of dissolution30/12/2001RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SA - Shares agreement15/11/2000SA
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Declaration of solvency25/10/20044.25(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
OC138 - Order of Court (Section 138)20/02/2006OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of receiver's death03/12/19953.3(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
WRES13 - Other resolution - written resolution26/08/2002WRES13
Return of alteration in the charter20/11/2005692(1)(a)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of Administration Order08/06/20052.6
Notice of passing of resolution removing an auditor04/11/2003386
363a - Annual Return10/04/2004363a
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
VAL - Valuation Report05/12/2000VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)