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Company Name: WALTON SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02314059

Company Address:

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


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Application for striking off01/12/1995652A
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Written elective resolution17/06/1993(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
363 - Annual Return14/02/1995363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Statement of company's affairs23/03/19984.20
2.21 - Statement of Administrator's proposals19/05/20002.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BUSADDCH - Business address changed28/07/1999BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Return of alteration in the charter23/04/2002692(1)(a)
Statement of rights attached to allotted shares23/10/2004128(1)
EEIG6 - Statement of name14/11/2005EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RES10 - Allotment of securities15/04/1996RES10
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
694(4)(b) - Statement of name09/02/2005694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
RES13 - Other resolution07/03/1997RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
L64.01 - Early dissolution request03/04/2005L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES09 - Confirmation of dissolution18/08/2004RES09
225 - Change of Accounting Referenc16/12/2003225
Notice of appointment of directors or secretaries31/03/1997288a
AA - Annual Accounts16/10/1994AA
AUD - Auditor's letter of resignation22/04/1996AUD
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Resolution to re-register - ordinary resolution11/11/1993ORES02
OC - Order of Court20/10/1997OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
RES12 - Vary share rights/names06/10/1998RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ELRES - Elective resolution03/06/1995ELRES
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
EEIG1 - Statement of name01/08/1996EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
363b - Annual Return06/03/1994363b
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Reduction of issued capital - written resolution12/12/1993WRES06
Application to the Court for cancellation of resolution for re-registration27/01/200154
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
OC425 - Order of Court (Section 425)07/07/2003OC425
225 - Change of Accounting Referenc19/11/2001225
Order of Court (Section 138)13/05/1999OC138
Cancellation of alteration to the objects of a company08/10/19976
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
363 - Annual Return15/01/2004363