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Company Name: WALPOLE GROUP PLC

Company Type:

Public Limited Company

Company No:

02452734

Company Address:

WALPOLE GROUP PLC
3 Northington St
LONDON
WC1N 2JE


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on walpole group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on walpole group plc, please click on the link below:

WALPOLE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of Order to deal with charged property05/03/20012.18
Register of members in non-legible form09/04/1998353a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Application to the Court for cancellation of resolution for re-registration24/02/200454
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
OC138 - Order of Court (Section 138)07/05/1997OC138
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Withdrawal of application for striking off17/08/2001652C
MA - Memorandum and Articles27/04/1997MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Statement of rights attached to allotted shares27/09/1996128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Confirmation of dissolution - written resolution18/06/1995WRES09
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
MA - Memorandum and Articles26/08/1995MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
COCOMP - Order to wind up11/08/1999COCOMP
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
COCOMP - Order to wind up30/07/1996COCOMP
2.6 - Notice of Administration Order21/01/19952.6
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
362 - Notice of place where an oversea branch register is kept17/03/1998362
363x - Annual Return14/01/2002363x
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Application to the Court for cancellation of resolution for re-registration27/01/200154
OC138 - Order of Court (Section 138)22/11/2003OC138