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ELDERS WALKER MILLICAN (HOLDINGS) LIMITED

Company number 01374272

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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)
08 Sep 1993 288 Secretary resigned;new secretary appointed
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06 Nov 1992 AA Full group accounts made up to 31 March 1992
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15 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/08/92
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15 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/08/92
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15 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/08/92
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15 Sep 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/08/92
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15 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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27 Jul 1992 363s Return made up to 28/06/92; no change of members
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17 Jul 1991 363a Return made up to 28/06/91; no change of members
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17 Jul 1991 AA Full accounts made up to 31 March 1991
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18 Jan 1991 AA Full group accounts made up to 31 March 1990
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07 Jan 1991 288 Secretary resigned;new secretary appointed
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07 Jan 1991 288 Director resigned
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07 Jan 1991 363 Return made up to 14/12/90; full list of members
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03 Aug 1990 288 New director appointed
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03 Aug 1990 288 Director resigned
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21 Mar 1990 AA Full group accounts made up to 31 March 1989
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21 Mar 1990 363 Return made up to 26/10/89; full list of members
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21 Mar 1989 288 Director resigned;new director appointed
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21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 AA Full group accounts made up to 31 March 1988
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21 Mar 1989 363 Return made up to 25/08/88; full list of members
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30 Jun 1988 PUC 2 Wd 23/05/88 ad 18/03/88--------- £ si 250000@1=250000 £ ic 1400000/1650000
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Request DocumentWd 23/05/88 ad 18/03/88--------- £ si 250000@1=250000 £ ic 1400000/1650000
29 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed