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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)
04 Nov 1999 155(6)b Declaration of assistance for shares acquisition
04 Nov 1999 155(6)b Declaration of assistance for shares acquisition
04 Nov 1999 155(6)b Declaration of assistance for shares acquisition
04 Nov 1999 155(6)b Declaration of assistance for shares acquisition
22 Sep 1999 363s Return made up to 24/08/99; no change of members
  • 363(288) ‐ Director resigned
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
22 Jul 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jul 1999 MAR Re-registration of Memorandum and Articles
22 Jul 1999 53 Application for reregistration from PLC to private
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 288b Director resigned
21 Sep 1998 363s Return made up to 24/08/98; full list of members
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge