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JAMES WALKER ENGINEERING SERVICES LIMITED

Company number 01429485

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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)
02 Jul 2002 288b Director resigned
12 Nov 2001 AA Accounts for a small company made up to 31 March 2001
04 Nov 2001 288b Director resigned
07 Aug 2001 363s Return made up to 23/07/01; full list of members
16 May 2001 288b Director resigned
12 Apr 2001 288a New director appointed
06 Apr 2001 123 Nc inc already adjusted 30/03/01
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 287 Registered office changed on 06/04/01 from: unit 3 sherdley road lostock hall preston lancashire PR5 5LP
02 Apr 2001 CERTNM Company name changed k w packseal LIMITED\certificate issued on 02/04/01
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
14 Aug 2000 363s Return made up to 23/07/00; full list of members
18 Jan 2000 288a New director appointed
09 Nov 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 363s Return made up to 23/07/99; full list of members
15 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
08 Jul 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 AA Full accounts made up to 31 August 1998
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
04 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
13 Aug 1998 363s Return made up to 23/07/98; full list of members
22 Jun 1998 403a Declaration of satisfaction of mortgage/charge