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Company Name: WALTER REGINALD GROUP LIMITED

Company Type:

Limited Company

Company No:

01857522

Company Address:

WALTER REGINALD GROUP LIMITED
Unit 6
100 The Highway
LONDON
E1W 2BX


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on walter reginald group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on walter reginald group limited, please click on the link below:

WALTER REGINALD GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COCOMP - Order to wind up18/09/1993COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Confirmation of dissolution11/09/1997RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
353 - Register of members01/01/1996353
Auditor's report31/05/1995AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of final meeting of creditors27/05/19944.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
2.2(scot) - Notice of administration order12/05/20002.2(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
325 - Location of register of directors' interests in shares etc21/06/1993325
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
AAMD - Amended Accounts02/03/1998AAMD
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
363x - Annual Return06/05/2006363x
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Orders to rescind, defer or stay04/09/2001COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Order of Court (Section 138)17/06/1994OC138
MISC - Miscellaneous document18/05/1998MISC
318 - Location of directors' service con27/07/2004318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
OC138 - Order of Court (Section 138)31/07/2006OC138
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of variation of Administration Order03/09/20062.20
1.4 - Notice of completion of voluntary arrang10/12/19991.4
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
318 - Location of directors' service con06/03/2005318
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of closure of a branch of an oversea company13/12/1996695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b