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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)
28 Apr 1993 395 Particulars of mortgage/charge
05 Apr 1993 88(2)R Ad 31/03/93--------- £ si 21000@1=21000 £ ic 772261/793261
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Request DocumentAd 31/03/93--------- £ si 21000@1=21000 £ ic 772261/793261
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
16 Mar 1993 88(2)R Ad 12/02/93--------- £ si 54546@1=54546 £ ic 717715/772261
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 12/02/93--------- £ si 54546@1=54546 £ ic 717715/772261
16 Sep 1992 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
16 Sep 1992 363b Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 88(2)R Ad 22/03/92--------- £ si 15000@1=15000 £ ic 702715/717715
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Request DocumentAd 22/03/92--------- £ si 15000@1=15000 £ ic 702715/717715
06 Feb 1992 88(2)R Ad 27/01/92--------- £ si 161000@1=161000 £ ic 541715/702715
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Request DocumentAd 27/01/92--------- £ si 161000@1=161000 £ ic 541715/702715
20 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Sep 1991 88(2)R Ad 28/08/91--------- £ si 105091@1
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Request DocumentAd 28/08/91--------- £ si 105091@1
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Sep 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 287 Registered office changed on 06/06/90 from: kemp house 152-160 city rod london EC1V 2PQ
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Request DocumentRegistered office changed on 06/06/90 from: kemp house 152-160 city rod london EC1V 2PQ
14 May 1990 88(2)R Ad 10/05/90--------- £ si 8000@1=8000 £ ic 353717/361717
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Request DocumentAd 10/05/90--------- £ si 8000@1=8000 £ ic 353717/361717
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1989 88(2)R Ad 20/11/89--------- premium £ si 20833@1=20833 £ ic 332884/353717
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Request DocumentAd 20/11/89--------- premium £ si 20833@1=20833 £ ic 332884/353717
21 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
21 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned