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Company Name: WALTON TOWERS LIMITED

Company Type:

Limited Company

Company No:

06029385

Company Address:

WALTON TOWERS LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on walton towers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on walton towers limited, please click on the link below:

WALTON TOWERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/11/19941.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
RES03 - Exempt from appointment of auditor04/09/2006RES03
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.20 - Statement of company's affairs24/04/19964.20
Notice of order to deal with secured property11/01/20022.11(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
652C - Withdrawal of application for striking off26/08/2000652C
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Purchase own shares - written resolution03/12/2002WRES08
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CERTNM - Change of name certificate24/10/2006CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES09 - Confirmation of dissolution06/02/1996RES09
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
288b - Notice of resignation of directors or secretaries09/08/1996288b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Capital/bonus issue18/04/1994RES14
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
2.7 - Administration Order19/02/19992.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Registration as Friendly Society24/08/2002CERTIPS
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Confirmation of dissolution - special resolution18/04/2005SRES09
Notice of documents and particulars required to be filed25/06/1998EEIG4
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Application by a public company for re-registration as a private company17/05/199353
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
652A - Application for striking off26/04/2006652A
2.21 - Statement of Administrator's proposals20/05/20022.21
ELRES - Elective resolution28/07/1993ELRES
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
2.18 - Notice of Order to deal with charged property09/08/20002.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
169 - Return by a company purchasing its own16/07/1997169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
Disapplication of pre-emption rights28/11/2001RES11
Re-registration of a company from public to private with a change of name05/01/1999CERT11
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of appointment of directors or secretaries20/06/2002288a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
3.4 - Certificate of constitution of creditors28/05/19953.4
2.6 - Notice of Administration Order24/06/20052.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
363s - Annual Return20/12/2002363s
AUDS - Auditor's statement06/10/1997AUDS
AUD - Auditor's letter of resignation18/10/2004AUD
1.1 - Report of meeting approving voluntary arran06/06/19971.1
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)