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Company Name: WALPOLE DEVELOPMENTS

Company Type:

Non-Limited

Company Address:

WALPOLE DEVELOPMENTS
6 Walpole Gdns
TWICKENHAM
TW2 5SJ


Date:

27/11/2009

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 DEVELOPMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CLOSE - Scheme of Arrangement25/01/1999CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.23 - Notice of result of meeting of creditors28/09/20012.23
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Change in situation or address of Registered Office01/10/2005287
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Statement of name09/01/1999EEIG2
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
AUD - Auditor's letter of resignation02/05/1995AUD
Vary share rights/names - extraordinary resolution16/05/1998ERES12
RES03 - Exempt from appointment of auditor03/10/2006RES03
Vary share rights/names - ordinary resolution18/06/2006ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Capital/bonus issue - written resolution20/11/2004WRES14
AUDS - Auditor's statement14/01/1995AUDS
Decrease in nominal capital06/01/2002RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
53 - Application by a public company for re-registration as a private company31/07/200553
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Written elective resolution27/02/1999(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
RES10 - Allotment of securities09/12/1993RES10
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice of administration order20/03/19992.2(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
395 - Particulars of a mortgage or charge10/01/2000395
Application by a private company for re-registration as a public company24/08/200543(3)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of increase in nominal capital22/08/2001123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
RES08 - Purchase own shares30/06/2000RES08
Reduction of issued capital - special resolution25/05/2000SRES06
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
MA - Memorandum and Articles16/05/1998MA
1.1 - Report of meeting approving voluntary arran10/04/19941.1
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
3.10 - Administrative Receiver's report28/09/19953.10
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
RESO5 - Decrease in nominal capital25/09/2004RESO5
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Application by an unlimited company to be re-registered as limited29/04/199651
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Resolution to re-register - special resolution20/05/2000SRES02
OC - Order of Court05/07/1993OC
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Application by an unlimited company to be re-registered as limited31/08/199751