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WALKER & HOMER GROUP LIMITED

Company number 00533016

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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)
19 Jun 2002 288b Director resigned
17 Apr 2002 155(6)b Declaration of assistance for shares acquisition
09 Apr 2002 155(6)b Declaration of assistance for shares acquisition
09 Apr 2002 155(6)a Declaration of assistance for shares acquisition
09 Apr 2002 155(6)b Declaration of assistance for shares acquisition
09 Apr 2002 155(6)b Declaration of assistance for shares acquisition
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assis & loan agreem 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 395 Particulars of mortgage/charge
19 Dec 2001 288b Director resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: bluebird park bromsgrove road, hunnington, halesowen west midlands B62 0WH
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed;new director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 24/08/01; full list of members
16 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
01 Aug 2000 287 Registered office changed on 01/08/00 from: park lane works 23 park lane halesowen west midlands B63 2RA
12 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 08/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/99
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
12 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/99
29 Dec 1999 AUD Auditor's resignation
22 Dec 1999 395 Particulars of mortgage/charge
04 Nov 1999 155(6)b Declaration of assistance for shares acquisition