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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)
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1996 88(2)R Ad 13/06/96--------- £ si 148250@1=148250 £ ic 1750/150000
21 Jun 1996 123 £ nc 10000/300000 13/06/96
21 Jun 1996 288 New director appointed
26 Jul 1995 363s Return made up to 27/07/95; no change of members
20 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
13 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 27/07/94; 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 27/07/94; full list of members
18 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jul 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jan 1994 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1993 287 Registered office changed on 22/11/93 from: fourth floor, globe works lower bridgeman street bolton lancashire BL2 1DG
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Request DocumentRegistered office changed on 22/11/93 from: fourth floor, globe works lower bridgeman street bolton lancashire BL2 1DG
25 Oct 1993 AA Accounts for a small company made up to 28 May 1993
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 28 May 1993
02 Aug 1993 363s Return made up to 27/07/93; no change 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 27/07/93; no change of members
02 Aug 1993 363(287) Registered office changed on 02/08/93
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Request DocumentRegistered office changed on 02/08/93
02 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
24 Aug 1992 363s Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
24 Aug 1992 363(287) Registered office changed on 24/08/92
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Request DocumentRegistered office changed on 24/08/92
24 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
05 Aug 1991 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members