USHER-WALKER

Company number 00677674

Date	Type	Description	View / Download
31 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
31 May 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)
31 May 2000	363(288)	Director's particulars changed;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 Document
31 May 2000	363(287)	Registered office changed on 31/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
07 Jun 1999	363s	Return made up to 16/05/99; no change of members	(6 pages)
10 Nov 1998	288b	Director resigned	(1 page)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
17 Jun 1998	363s	Return made up to 16/05/98; full list of members	(8 pages)
17 Jun 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Jul 1997	AUDR	Auditor's report	(2 pages)
28 Jul 1997	AUDS	Auditor's statement	(1 page)
28 Jul 1997	BS	Balance Sheet	(1 page)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
29 May 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
10 Mar 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288b	Secretary resigned	(1 page)