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WALKERS MCR LIMITED

Company number 00303014

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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 Jan 2004 AA Accounts made up to 30 April 2003
23 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
19 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 363s Return made up to 30/11/02; full list of members
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Secretary resigned
06 Sep 2002 AA Accounts made up to 30 April 2002
29 Nov 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 288a New secretary appointed
27 Oct 2001 AA Accounts made up to 30 April 2001
26 Jul 2001 288b Secretary resigned;director resigned
01 Mar 2001 AA Accounts made up to 30 April 2000
24 Nov 2000 363s Return made up to 30/11/00; full list of members
05 May 2000 288b Director resigned
03 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director resigned
29 Nov 1999 AA Accounts made up to 30 April 1999
25 Nov 1998 363s Return made up to 30/11/98; full list of members
06 Nov 1998 AA Accounts made up to 30 April 1998