STEPHEN WALTERS & SONS LIMITED

Company number 00060209

Date	Type	Description	View / Download
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2003	169	£ ic 32466/26840 20/06/03 £ sr 5626@1=5626	(1 page)
31 Jul 2003	169	£ ic 32503/32466 08/05/03 £ sr 37@1=37	(1 page)
23 Jul 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
08 Jul 2003	169	£ ic 38129/32503 20/06/03 £ sr 5626@1=5626	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to procure 08/05/03
21 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jan 2003	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
06 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
22 Jul 2002	363s	Return made up to 14/12/01; full list of members; amend	(15 pages)
15 Jun 2002	169	£ ic 41089/40664 24/05/02 £ sr 425@1=425	(1 page)
26 Jan 2002	363s	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(17 pages)
30 Nov 2001	288a	New director appointed	(3 pages)
30 Nov 2001	288a	New director appointed	(3 pages)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
25 Oct 2001	288b	Director resigned	(1 page)
29 Jun 2001	169	£ ic 41089/38554 07/06/01 £ sr 2535@1=2535	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2001	288b	Director resigned	(1 page)
09 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	AA	Full accounts made up to 31 March 2000	(40 pages)