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USHER-WALKER

Company number 00677674

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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)
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 88(2)P Ad 17/09/92--------- £ si 2500000@1=2500000 £ ic 37529/2537529
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Request DocumentAd 17/09/92--------- £ si 2500000@1=2500000 £ ic 37529/2537529
29 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1992 123 Nc inc already adjusted 17/09/92
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Request DocumentNc inc already adjusted 17/09/92
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1992 CERTNM Company name changed usher-walker (printing inks) lim ited\certificate issued on 18/09/92
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Request DocumentCompany name changed usher-walker (printing inks) lim ited\certificate issued on 18/09/92
18 Jun 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1991 287 Registered office changed on 07/09/91 from: seymour street heywood lanes
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Request DocumentRegistered office changed on 07/09/91 from: seymour street heywood lanes
23 Aug 1991 CERTNM Company name changed heywood-thompson LIMITED\certificate issued on 27/08/91
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Request DocumentCompany name changed heywood-thompson LIMITED\certificate issued on 27/08/91
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363a Return made up to 27/06/90; no change of members
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Request DocumentReturn made up to 27/06/90; no change of members
18 Jun 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
25 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
06 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jun 1988 363 Return made up to 12/05/88; 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 12/05/88; full list of members