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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)
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 New director appointed
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02 Mar 1988 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
15 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
15 Feb 1988 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986
02 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Feb 1988 88(2) Wd 08/01/88 ad 08/12/87--------- £ si 250000@1=250000 £ ic 3394112/3644112
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Request DocumentWd 08/01/88 ad 08/12/87--------- £ si 250000@1=250000 £ ic 3394112/3644112
30 Dec 1987 PUC 3 Wd 24/11/87 ad 23/10/87--------- £ si 509680@.1=50968 £ ic 3343144/3394112
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Request DocumentWd 24/11/87 ad 23/10/87--------- £ si 509680@.1=50968 £ ic 3343144/3394112
21 Dec 1987 PUC 2 Wd 20/11/87 ad 23/10/87--------- £ si 2250000@1=2250000 £ ic 1093144/3343144
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Request DocumentWd 20/11/87 ad 23/10/87--------- £ si 2250000@1=2250000 £ ic 1093144/3343144
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Nov 1987 122 S-div
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23 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1987 123 £ nc 2000000/5000000
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Request Document£ nc 2000000/5000000
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company