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WALKER LABORATORIES LIMITED

Company number 01749652

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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)
20 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
29 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
07 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
12 Sep 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
12 Sep 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
08 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jan 1988 88(2) Wd 11/12/87 ad 05/11/87--------- £ si 7498@1=7498 £ ic 152502/160000
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Request DocumentWd 11/12/87 ad 05/11/87--------- £ si 7498@1=7498 £ ic 152502/160000
20 Jan 1988 PUC 2 Wd 11/12/87 ad 05/11/87--------- premium £ si 152500@1=152500 £ ic 2/152502
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Request DocumentWd 11/12/87 ad 05/11/87--------- premium £ si 152500@1=152500 £ ic 2/152502
20 Jan 1988 122 Conve
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Request DocumentConve
20 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 363 Return made up to 31/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/87; full list of members