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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 Jul 1996 122 S-div 09/07/96
22 Jul 1996 AA Full accounts made up to 4 April 1996
22 Jul 1996 287 Registered office changed on 22/07/96 from: 1ST floor sophia house 76/80 city road london EC1Y 2BJ
01 Apr 1996 169 £ ic 1323352/1243352 18/03/96 £ sr 80000@1=80000
01 Apr 1996 122 Recon 18/03/96
11 Sep 1995 363s Return made up to 28/08/95; no change of members
10 Aug 1995 AA Full accounts made up to 25 March 1994
17 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363s Return made up to 28/08/94; full list of members
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 122 £ sr 258704@1 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 258704@1 31/12/93
18 May 1994 MEM/ARTS Memorandum and Articles of Association
18 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1994 MEM/ARTS Memorandum and Articles of Association
06 Feb 1994 88(2)R Ad 04/01/94--------- £ si 621676@1=621676 £ ic 582061/1203737
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 621676@1=621676 £ ic 582061/1203737
06 Feb 1994 123 Nc inc already adjusted 04/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/08/93
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1993 122 £ ic 793261/582061 06/12/93 £ sr 176000@1.20=211200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 793261/582061 06/12/93 £ sr 176000@1.20=211200
11 Nov 1993 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
11 Nov 1993 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
11 Nov 1993 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
03 Oct 1993 AA Full accounts made up to 26 March 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 DocumentFull accounts made up to 26 March 1993
03 Oct 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned