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Company Name: WALPOLE MODELS LIMITED

Company Type:

Limited Company

Company No:

04604898

Company Address:

WALPOLE MODELS LIMITED
3-4 Walpole Mews
Colliers Wood
LONDON
SW19 2DL


Date:

02/12/2009

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 MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office23/06/199610
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Increase in nominal capital - special resolution19/12/2004SRESO4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Annual Return25/09/2000363s
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Other resolution - ordinary resolution27/10/2006ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
1.4 - Notice of completion of voluntary arrang27/01/20021.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
EEIG2 - Statement of name05/11/1998EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5