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Company Name: WALTON STREET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02231116

Company Address:

WALTON STREET PROPERTIES LIMITED
1 Motcomb Street
Belgrave Square
LONDON
SW1X 8JU


Date:

03/12/2009

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 STREET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Certificate of release of Liquidator19/02/19974.14(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
AUD - Auditor's letter of resignation22/07/1996AUD
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
DO1 - Notice of disqualification of an indi06/08/2004DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Registration as Friendly Society25/03/2001CERTIPS
Decrease in nominal capital - written resolution22/01/1996WRESO5
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Order or revocation or suspension of voluntary arrangement31/08/20011.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
288a - Notice of appointment of directors or secretaries24/03/2005288a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
2.2(scot) - Notice of administration order02/03/19972.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
RES16 - Redemption of shares12/04/1996RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)