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Company Name: WALPOLE ESTATE LIMITED

Company Type:

Limited Company

Company No:

02917122

Company Address:

WALPOLE ESTATE LIMITED
Walpole House
Manor Park
CHISLEHURST
BR7 5QG


Date:

04/12/2009

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 ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
RES02 - esolution to re-register03/04/1997RES02
Resolution to re-register - special resolution21/02/1994SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
652C - Withdrawal of application for striking off30/11/2005652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Order of Court - dissolution void26/12/2004OC-DV
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of appointment of directors or secretaries23/01/1998288a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Increase in nominal capital - special resolution17/08/2006SRESO4
BONA - Bona Vacantia disclaimer07/01/2001BONA
RES02 - esolution to re-register09/03/2003RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
RES03 - Exempt from appointment of auditor17/09/1995RES03
BS - Balance sheet25/02/1997BS
RES16 - Redemption of shares23/01/1994RES16
Redemption of shares - written resolution20/09/1996WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Allotment of securities - ordinary resolution25/06/2004ORES10
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
PROSP - Prospectus15/02/1999PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
RES08 - Purchase own shares10/04/2005RES08
AUD - Auditor's letter of resignation18/08/2005AUD
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of Order to dispose of charged property19/07/20013.8
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
363s - Annual Return02/11/1996363s
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of Order to dispose of charged property06/01/20013.8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ELRES - Elective resolution20/07/1997ELRES
L64.06 - Directions to defer dissolution22/04/1994L64.06
363a - Annual Return23/10/2000363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.23 - Notice of result of meeting of creditors27/03/19942.23
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Annual Return16/07/1998363
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
BS - Balance sheet26/01/2002BS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
RES03 - Exempt from appointment of auditor10/03/1999RES03
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
395 - Particulars of a mortgage or charge01/06/1994395
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416