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WALKER CRIPS GROUP PLC

Company number 01432059

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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)
22 Sep 1999 88(2)R Ad 02/09/99--------- £ si 3500@.2=700 £ ic 1802230/1802930
22 Sep 1999 88(2)R Ad 02/09/99--------- £ si 9000@.2=1800 £ ic 1800430/1802230
22 Sep 1999 88(2)R Ad 02/09/99--------- £ si 12500@.2=2500 £ ic 1797930/1800430
22 Sep 1999 88(2)R Ad 31/08/99--------- £ si 1000@.2=200 £ ic 1797730/1797930
22 Sep 1999 88(2)R Ad 31/08/99--------- £ si 7500@.2=1500 £ ic 1796230/1797730
10 Sep 1999 363s Return made up to 28/08/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 10/09/99
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1999 AA Full accounts made up to 4 April 1999
20 Aug 1999 88(2)R Ad 10/08/99--------- £ si 3000@.2=600 £ ic 1792530/1793130
20 Aug 1999 88(2)R Ad 10/08/99--------- £ si 7500@.2=1500 £ ic 1791030/1792530
20 Aug 1999 88(2)R Ad 10/08/99--------- £ si 31500@.2=6300 £ ic 1784730/1791030
13 Aug 1999 88(2)R Ad 04/08/99--------- £ si 3500@.2=700 £ ic 1784030/1784730
10 Aug 1999 88(2)R Ad 27/07/99--------- £ si 12000@.2=2400 £ ic 1781630/1784030
30 Jul 1999 88(2)R Ad 21/07/99--------- £ si 10000@.2=2000 £ ic 1779630/1781630
05 Jul 1999 88(2)R Ad 24/06/99--------- £ si 24222@.2=4844 £ ic 1774786/1779630
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
28 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 88(2)R Ad 31/03/99--------- £ si 5000@.2=1000 £ ic 1773786/1774786
13 Apr 1999 288a New secretary appointed;new director appointed
13 Apr 1999 288b Secretary resigned;director resigned
13 Apr 1999 88(2)R Ad 24/03/99--------- £ si 5000@.2=1000 £ ic 1772786/1773786