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Company Name: WALTON SECURITIES 1990 LIMITED

Company Type:

Limited Company

Company No:

02549709

Company Address:

WALTON SECURITIES 1990 LIMITED
Sir Stanley Clarke House
7 Ridgeway
Quinton Business Park
BIRMINGHAM
B32 1AF


Date:

26/11/2009

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 SECURITIES 1990 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
RES10 - Allotment of securities12/07/2004RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.19 - Notice of discharge of Administration Order01/02/19982.19
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
EEIG2 - Statement of name14/08/2001EEIG2
RES10 - Allotment of securities09/12/1993RES10
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Change in situation or address of Registered Office09/07/2002287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of closure of a place of business of an oversea company23/12/2000CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Resolution to re-register - ordinary resolution23/06/1993ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
353a - Register of members in non-legible form19/03/2005353a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Notice of administration order18/11/20042.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of Order to dispose of charged property06/01/20013.8
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
OCREREG - Order of Court for re-registration10/12/1993OCREREG
NEWINC - New Incorporation documents19/11/1994NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Return delivered for registration of a branch of an oversea company06/05/2002BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Liquidator's statement of receipts and payments15/02/19954.68
363b - Annual Return21/09/2001363b
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
2.20 - Notice of variation of Administration Order13/06/19982.20
353a - Register of members in non-legible form03/03/1996353a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
RES16 - Redemption of shares13/09/1999RES16
288b - Notice of resignation of directors or secretaries09/08/1996288b
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
BONA - Bona Vacantia disclaimer15/03/1998BONA
1.4 - Notice of completion of voluntary arrang20/11/19971.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
2.18 - Notice of Order to deal with charged property23/06/19952.18