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WALTERS MICROSYSTEMS LIMITED

Company number 01193939

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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)
30 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363a Return made up to 31/08/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363a Return made up to 31/08/02; full list of members
21 May 2002 395 Particulars of mortgage/charge
12 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363a Return made up to 31/08/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 December 1999
24 Oct 2000 363a Return made up to 31/08/00; full list of members
28 Sep 1999 363a Return made up to 31/08/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 395 Particulars of mortgage/charge
05 Nov 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 363a Return made up to 31/08/98; full list of members
05 Oct 1998 288c Director's particulars changed
05 Oct 1998 288c Director's particulars changed
24 Jun 1998 395 Particulars of mortgage/charge
16 Apr 1998 169 £ ic 200560/185300 11/03/98 £ sr 15260@1=15260
19 Mar 1998 88(3) Particulars of contract relating to shares
19 Mar 1998 88(2)R Ad 11/03/98--------- £ si 100280@1=100280 £ ic 100280/200560
19 Mar 1998 123 Nc inc already adjusted 11/03/98
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital