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Company Name: WALPOLE NOMINEES LIMITED

Company Type:

Limited Company

Company No:

02968742

Company Address:

WALPOLE NOMINEES LIMITED
8 Walpole Road
SURBITON
KT6 6BU


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WALPOLE NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution28/07/1999SRES14
395 - Particulars of a mortgage or charge14/06/2005395
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Notice of final meeting of creditors26/01/19994.43
225 - Change of Accounting Referenc30/07/2003225
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Official Receiver's release25/11/2003RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
2.21 - Statement of Administrator's proposals22/05/20032.21
353a - Register of members in non-legible form27/11/2001353a
Notice of constitution of liquidation committee05/07/19984.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
363s - Annual Return25/02/2004363s
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.70 - Declaration of Solvency27/04/19944.70
ELRES - Elective resolution02/08/2006ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of final meeting of creditors21/02/19984.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Vary share rights/names - written resolution13/12/1996WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Allotment of securities13/10/1993RES10
169 - Return by a company purchasing its own21/05/2003169
Amended Accounts12/02/2002AAMD
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
362 - Notice of place where an oversea branch register is kept21/10/1996362
363s - Annual Return31/12/2005363s
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of appointment of Liquidator25/10/19954.9(SC)
PROSP - Prospectus04/12/1995PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of manager's particulars01/09/2000EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RESO5 - Decrease in nominal capital27/05/2006RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Members' assent to company being re-registered as unlimited12/08/199449(8)a
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RES12 - Vary share rights/names26/04/2002RES12
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
6 - Cancellation of alteration to the objects of a company15/10/19996
363b - Annual Return07/05/2000363b
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.20 - Notice of variation of Administration Order09/02/20022.20
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
MA - Memorandum and Articles05/03/2003MA
AUDR - Auditor's report31/01/1997AUDR
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)