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WALKER HOLDINGS (UK) LIMITED

Company number 01886969

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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)
01 Apr 1999 288b Director resigned
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
22 Mar 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Mar 1999 MAR Re-registration of Memorandum and Articles
22 Mar 1999 53 Application for reregistration from PLC to private
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Dec 1998 363s Return made up to 13/11/98; no change of members
21 Oct 1998 AA Full group accounts made up to 31 March 1998
11 Dec 1997 363s Return made up to 13/11/97; full list of members
29 Oct 1997 AA Full group accounts made up to 31 March 1997
13 Dec 1996 363s Return made up to 13/11/96; full list of members
31 Oct 1996 AA Full group accounts made up to 31 March 1996
29 Nov 1995 363s Return made up to 13/11/95; full list of members
01 Nov 1995 AA Full group accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
02 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 Sep 1994 287 Registered office changed on 05/09/94 from: stanley mills canal lane lofthouse gate wakefield WF3 3HS
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Request DocumentRegistered office changed on 05/09/94 from: stanley mills canal lane lofthouse gate wakefield WF3 3HS
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1993 363s Return made up to 13/11/93; no change 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 13/11/93; no change of members
29 Oct 1993 AA Full group accounts made up to 31 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 group accounts made up to 31 March 1993
06 Apr 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Dec 1992 363s Return made up to 13/11/92; full list of members