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Company Name: WALTON SHOPFITTERS LIMITED

Company Type:

Limited Company

Company No:

01433754

Company Address:

WALTON SHOPFITTERS LIMITED
57A Commercial Street
Rothwell
LEEDS
LS26 0QD


Date:

27/11/2009

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 SHOPFITTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
L64.06 - Directions to defer dissolution30/11/2003L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
RESO4 - Increase in nominal capital26/09/2000RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of discharge of administration order31/07/19982.4(scot)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Allotment of securities - extraordinary resolution12/09/2006ERES10
RES08 - Purchase own shares29/09/1998RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.48 - Notice of constitution of liquidation committee20/07/20034.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Reduction of issued capital17/12/2001RES06
Disapplication of pre-emption rights26/03/2003RES11
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
EEIG1 - Statement of name11/12/1997EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of passing of resolution removing an auditor20/06/2002386
Resolution to re-register18/10/1994RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Confirmation of dissolution22/04/2001RES09
694(4)(b) - Statement of name10/09/1994694(4)(b)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
RES13 - Other resolution21/03/1997RES13
362 - Notice of place where an oversea branch register is kept04/06/1996362
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Statement of rights attached to allotted shares05/12/1999128(1)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
DISS40 - Notice of striking-off action disc09/10/2003DISS40