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WALKER PERSSON AND SPARGO LTD

Company number 01022632

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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 Sep 1991 AA Full 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 accounts made up to 31 December 1989
21 Aug 1991 363x Return made up to 16/08/91; full list of members
11 May 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Dec 1990 288 Director's particulars changed
26 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
26 Sep 1990 287 Registered office changed on 26/09/90 from: mayflower house, 178 armada way, plymouth PL1 1LD
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Request DocumentRegistered office changed on 26/09/90 from: mayflower house, 178 armada way, plymouth PL1 1LD
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
30 Jan 1990 288 Secretary resigned;new secretary appointed
04 Apr 1989 122 Issued capital not yet recorded £ sr 440@1=440
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Request DocumentIssued capital not yet recorded £ sr 440@1=440
22 Mar 1989 288 New director appointed
22 Mar 1989 288 New secretary appointed
07 Mar 1989 288 New director appointed
07 Mar 1989 288 Secretary resigned;director resigned
07 Mar 1989 288 Director resigned
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 May 1988 363 Return made up to 28/04/88; 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 28/04/88; full list of members
13 May 1988 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1987
27 Aug 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
27 Aug 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jun 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985
05 Jun 1986 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members
05 Jun 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions