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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)
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Sep 1991 AA Full group accounts made up to 31 December 1990
10 Sep 1991 363b Return made up to 24/08/91; full list of members
12 Aug 1991 288 Director resigned
12 Feb 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
12 Feb 1991 88(2)R Ad 31/01/91--------- £ si 9800000@.05=490000 £ ic 685419/1175419
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 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
04 Feb 1991 123 £ nc 720000/2000000 28/12/90
17 Sep 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 24/08/90; full list of members
01 Mar 1990 287 Registered office changed on 01/03/90 from: old masons yard cowbridge south glamorgan
13 Oct 1989 AA Full group accounts made up to 31 December 1988
13 Jul 1989 363 Return made up to 16/06/89; no change of members
13 Jan 1989 288 New director appointed
13 Jan 1989 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
02 Aug 1988 AA Full accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 12/05/88; full list of members
21 Dec 1987 288 New director appointed
13 Jul 1987 AA Full accounts made up to 31 December 1986
13 Jul 1987 363 Return made up to 13/05/87; no change of members
13 Jul 1987 363 Return made up to 13/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/87; full list of members
13 Jul 1987 225(2) Accounting reference date extended from 31/07 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 May 1954 MISC Certificate of incorporation