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WALKER BOOKS (EDITORIAL) LIMITED

Company number 02476999

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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)
02 Jun 1993 363x Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
04 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 363x Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 17/05/91; 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 17/05/91; full list of members
11 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 88(2)R Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/04/90--------- £ si 98@1=98 £ ic 2/100
03 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 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
24 Apr 1990 CERTNM Company name changed rapid 9812 LIMITED\certificate issued on 25/04/90
12 Apr 1990 287 Registered office changed on 12/04/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/04/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990 NEWINC Incorporation