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Company Name: WALROND FULLER LIMITED

Company Type:

Limited Company

Company No:

04298197

Company Address:

WALROND FULLER LIMITED
57 High Street
TUNBRIDGE WELLS
TN1 1XU


Date:

25/11/2009

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

Email Address:
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WALROND FULLER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc10/10/2006225
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RES11 - Disapplication of pre-emption rights02/09/2001RES11
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
PROSP - Prospectus04/11/2006PROSP
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Statement of rights attached to allotted shares24/02/1996128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
BUSADDCH - Business address changed14/12/1993BUSADDCH
353a - Register of members in non-legible form21/05/2002353a
363 - Annual Return15/01/2004363
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
EEIG1 - Statement of name10/03/2005EEIG1
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Allotment of securities - ordinary resolution03/10/1999ORES10
Vary share rights/names - extraordinary resolution30/09/2002ERES12
363s - Annual Return19/01/2000363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
53 - Application by a public company for re-registration as a private company23/11/199753
L64.01 - Early dissolution request01/08/2000L64.01
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Scheme of Arrangement15/08/2002CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
L64.01 - Early dissolution request09/05/1996L64.01
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Purchase own shares - ordinary resolution25/08/1993ORES08
OC425 - Order of Court (Section 425)11/02/2005OC425
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of disqualification order against a body corporate03/05/1994DO2
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Re-registration of a company from public to private21/06/1993CERT10
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Change of Accounting Reference Date13/09/1998225
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
2.6 - Notice of Administration Order24/06/20052.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Certificate of specific penalty13/03/1998SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of a variation or cessation of a disqualification order07/04/1997DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
MISC - Miscellaneous document11/05/2003MISC