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WALKER BOOKS LIMITED

Company number 01378601

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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)
23 Oct 1989 AA Full accounts made up to 30 June 1989
11 Oct 1989 363 Return made up to 15/05/89; 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 15/05/89; full list of members
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989 287 Registered office changed on 19/02/89 from: 122 chancery la london WC2A 1PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/89 from: 122 chancery la london WC2A 1PP
30 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jan 1989 88(2) Wd 06/01/89 ad 30/09/88--------- £ si 998000@1=998000 £ ic 2000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/89 ad 30/09/88--------- £ si 998000@1=998000 £ ic 2000/1000000
30 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1989 123 £ nc 100000/1000000
10 Jan 1989 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
21 Nov 1988 AA Full accounts made up to 30 June 1988
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 accounts made up to 30 June 1988
18 Oct 1988 363 Return made up to 15/02/88; 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 15/02/88; full list of members
11 Oct 1988 288 Secretary resigned;new secretary appointed
18 Jul 1988 288 Director resigned;new director appointed
21 Mar 1988 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
20 Jan 1988 AA Full accounts made up to 30 June 1987
29 Sep 1987 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
17 Mar 1987 AA Full accounts made up to 30 June 1986
17 Mar 1987 363 Return made up to 16/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Mar 1983 123 Increase in nominal capital
20 Jun 1980 CERTNM Company name changed\certificate issued on 20/06/80
14 Jul 1978 MISC Certificate of incorporation
14 Jul 1978 NEWINC Incorporation