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USHER-WALKER GROUP

Company number 00103246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
13 May 1992 88(2)O Ad 12/09/91--------- £ si 125000@.1
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Request DocumentAd 12/09/91--------- £ si 125000@.1
16 Mar 1992 88(2)R Ad 21/02/92--------- £ si 4381000@.1=438100 £ ic 538100/976200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/92--------- £ si 4381000@.1=438100 £ ic 538100/976200
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 123 £ nc 1100000/1250000 21/02/92
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Request Document£ nc 1100000/1250000 21/02/92
29 Jan 1992 PROSP Listing of particulars
07 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1991 88(2)P Ad 12/09/91--------- £ si 125000@.1=12500 £ ic 525600/538100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/91--------- £ si 125000@.1=12500 £ ic 525600/538100
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1991 AA Full accounts made up to 31 December 1990
11 Jul 1991 363a Return made up to 27/06/91; bulk list available separately
29 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1991 123 £ nc 500000/1100000 12/06/91
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Request Document£ nc 500000/1100000 12/06/91
29 Jun 1991 88(2)R Ad 14/06/91--------- £ si 2128000@.1=212800 £ ic 213800/426600
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Request DocumentAd 14/06/91--------- £ si 2128000@.1=212800 £ ic 213800/426600
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 363 Return made up to 27/06/90; bulk list available separately
13 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989