Advanced company searchLink opens in new window

01223426 LIMITED

Company number 01223426

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2000 AA Accounts for a small company made up to 31 August 1999
09 Jul 1999 363s Return made up to 04/02/99; no change of members
09 Jul 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1999 AA Full group accounts made up to 31 August 1998
06 Jul 1998 88(2)R Ad 10/04/98--------- £ si 1@1=1 £ ic 2813/2814
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
24 Feb 1998 363s Return made up to 04/02/98; no change of members
12 Sep 1997 363s Return made up to 04/02/97; 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 04/02/97; full list of members
20 May 1997 AA Full group accounts made up to 31 August 1996
09 Apr 1997 CERTNM Company name changed walker martin & tait LIMITED\certificate issued on 10/04/97
16 Jan 1997 395 Particulars of mortgage/charge
06 Dec 1996 169 £ ic 4850/2813 08/08/96 £ sr 2037@1=2037
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 AA Full group accounts made up to 31 August 1995
01 Apr 1996 363s Return made up to 04/02/96; full list of members
19 Jul 1995 AA Full group accounts made up to 31 August 1994
05 May 1995 288 Director resigned
26 Apr 1995 363s Return made up to 04/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 AA Group accounts for a small company made up to 31 August 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 DocumentGroup accounts for a small company made up to 31 August 1993
25 Apr 1994 363s Return made up to 04/02/94; 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 04/02/94; no change of members
20 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jun 1993 AA Full group accounts made up to 31 August 1992
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 group accounts made up to 31 August 1992
18 Mar 1993 363s Return made up to 04/02/93; 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 04/02/93; full list of members