WALTERS MICROSYSTEMS LIMITED

Company number 01193939

Date	Type	Description	View / Download
19 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
23 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 1997	363a	Return made up to 31/08/97; full list of members
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
14 Mar 1997	288a	New secretary appointed	(2 pages)
26 Sep 1996	363a	Return made up to 31/08/96; full list of members	(10 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)
16 Nov 1995	88(3)	Particulars of contract relating to shares	(3 pages)
16 Nov 1995	88(2)R	Ad 23/12/94--------- £ si 99820@1	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1995	123	Nc inc already adjusted 23/12/94	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
29 Sep 1995	363a	Return made up to 31/08/95; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
11 Oct 1994	AA	Full accounts made up to 31 December 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 Document
27 Sep 1994	363x	Return made up to 31/08/94; 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 Document