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CHALLIONER AND WALKER LIMITED

Company number 01168733

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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)
26 Mar 1999 288a New director appointed
24 Jan 1999 288b Director resigned
06 Aug 1998 363s Return made up to 27/07/98; no change of members
06 Aug 1998 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Jul 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 288b Director resigned
04 Feb 1998 288b Director resigned
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
15 Sep 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 27/07/97; full list of members
06 Jun 1997 288a New director appointed
12 May 1997 288a New secretary appointed
12 May 1997 288b Secretary resigned
10 Dec 1996 AUD Auditor's resignation
27 Oct 1996 287 Registered office changed on 27/10/96 from: oakwood house 637-639 roundhay road leeds west yorkshire LS8 4BA
11 Aug 1996 288 New director appointed
18 Jul 1996 363s Return made up to 27/07/96; full list of members
11 Jul 1996 AA Full accounts made up to 31 December 1995
30 Jun 1996 MA Memorandum and Articles of Association
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital