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Company Name: WALTON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00704253

Company Address:

WALTON PROPERTIES LIMITED
Cookstool Farm
Whitegate
NORTHWICH
CW8 2BH


Date:

28/11/2009

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

Email Address:
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WALTON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
RESO5 - Decrease in nominal capital25/09/2004RESO5
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Resolution to re-register - extraordinary resolution01/01/1996ERES02
VAL - Valuation Report26/05/1993VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Application by a limited company to be re-registered as unlimited05/08/199549(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
AUDS - Auditor's statement03/03/2004AUDS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of order to deal with secured property14/09/19992.11(scot)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Re-registration of a company from limited to unlimited21/11/1999CERT3
RES13 - Other resolution07/03/1997RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of constitution of liquidation committee16/02/20004.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Reduction of issued capital - written resolution18/12/2001WRES06
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
BUSADDCH - Business address changed15/06/2004BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of manager's particulars17/02/2003EEIG3
Redemption of shares - written resolution06/12/1993WRES16
Re-registration of a company from unlimited to limited10/09/1997CERT1
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice to Official Receiver of winding-up order29/08/20034.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of constitution of liquidation committee22/02/20054.48
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
3.7 - Notice of Administrative Receiver's death06/03/19973.7
2.2(scot) - Notice of administration order28/07/19992.2(scot)
353a - Register of members in non-legible form04/10/2003353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Decrease in nominal capital04/06/1999RESO5
405(1) - Notice of appointment of Receiver15/10/2000405(1)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
288a - Notice of appointment of directors or secretaries02/10/1994288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
123 - Notice of increase in nominal capital28/10/2005123
Return of alteration in the charter24/01/1994692(1)(a)
Notice of variation of administration order31/10/20022.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ