WALTER AREND LTD

Company Documents

DateDescription
30/09/1430 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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02/08/122 August 2012 COMPANY NAME CHANGED OMEX! LOGISTIC LTD
CERTIFICATE ISSUED ON 02/08/12

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1123 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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04/10/104 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARKEN COMPANY SERVICE LTD / 01/06/2010

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30/09/1030 September 2010 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 COMPANY NAME CHANGED ALLTRANS SERVICE LTD
CERTIFICATE ISSUED ON 28/09/10

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28/09/1028 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/0921 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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26/09/0826 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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