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WHITBREAD WALKER LIMITED

Company number 02535880

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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)
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
13 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Mar 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1992 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
19 Apr 1991 CERTNM Company name changed longindex LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed longindex LIMITED\certificate issued on 18/04/91
14 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 287 Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/03/91 from: 2 baches street london N1 6UB
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation