- Company Overview for WALKER LABORATORIES LIMITED (01749652)
- Filing history for WALKER LABORATORIES LIMITED (01749652)
- People for WALKER LABORATORIES LIMITED (01749652)
- Charges for WALKER LABORATORIES LIMITED (01749652)
- More for WALKER LABORATORIES LIMITED (01749652)
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) |
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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
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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
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Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentReturn made up to 31/03/87; full list of members |