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WALKERS (MANSFIELD) LIMITED

Company number 01718554

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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)
13 Jan 1992 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
04 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1991 AA Full accounts made up to 31 December 1990
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
05 Dec 1990 AA Full accounts made up to 31 December 1989
22 Oct 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
26 Jul 1990 287 Registered office changed on 26/07/90 from: 449 prescot road st helens merseyside WA10 3AZ
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Request DocumentRegistered office changed on 26/07/90 from: 449 prescot road st helens merseyside WA10 3AZ
10 Oct 1989 AA Full accounts made up to 31 December 1988
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
22 Feb 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
10 Jul 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members
21 Jan 1987 AA Full accounts made up to 31 December 1985