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Company Name: WALPOLE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03385242

Company Address:

WALPOLE INVESTMENTS LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

28/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc15/06/2005225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
RES16 - Redemption of shares14/02/1997RES16
Allotment of securities - written resolution06/09/1993WRES10
363a - Annual Return02/09/2003363a
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
AUD - Auditor's letter of resignation31/05/2001AUD
Increase in nominal capital06/05/2000RESO4
Vary share rights/names03/01/1999RES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Auditor's report18/03/1998AUDR
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
169 - Return by a company purchasing its own23/06/2005169
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Annual Return29/08/2005363x
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
OC138 - Order of Court (Section 138)17/02/2003OC138
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CERTNM - Change of name certificate29/02/2004CERTNM
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Location of directors' service contracts19/10/1995318
Directions to defer dissolution19/07/1997L64.04
Redemption of shares19/07/2000RES16
Allotment of securities - special resolution26/08/2001SRES10
L64.01 - Early dissolution request25/03/2005L64.01
COAD - Instrument issued under Section 244(5)09/05/1998COAD
BS - Balance sheet02/02/1998BS
Order of Court for re-registration30/12/1998OCREREG
First Directors and secretary and intended situation of Registered Office26/07/199510
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
288a - Notice of appointment of directors or secretaries05/06/2005288a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
AUDR - Auditor's report20/12/2004AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
4.48 - Notice of constitution of liquidation committee14/08/20054.48