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Company Name: WALPOLE LODGE LIMITED

Company Type:

Limited Company

Company No:

03069057

Company Address:

WALPOLE LODGE LIMITED
8 Walpole Road
Boscombe
BOURNEMOUTH
BH1 4HA


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 LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/06/1995694(4)(a)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of variation of administration order01/07/20002.12(scot)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Withdrawal of application for striking off01/06/1994652C
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Certificate of specific penalty13/08/1994SPECPEN
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of ceasing to act of Receiver21/11/1999405(2)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
AUDR - Auditor's report27/05/1997AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
3.10 - Administrative Receiver's report07/06/20043.10
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
1.4 - Notice of completion of voluntary arrang27/11/20021.4
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
123 - Notice of increase in nominal capital02/09/2005123
Register of Charges06/04/2002401
AA - Annual Accounts01/06/2001AA
Order of Court for re-registration to private company04/08/1994OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Annual Return25/12/1998363s
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
NEWINC - New Incorporation documents29/04/2001NEWINC
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES10 - Allotment of securities05/08/1995RES10
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Vary share rights/names - written resolution11/06/1996WRES12
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11