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MIKE WALKER DISTRIBUTION LIMITED

Company number 02587762

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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)
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
24 Apr 1997 363s Return made up to 01/03/97; no change of members
11 Apr 1997 AA Full accounts made up to 31 August 1996
07 May 1996 363s Return made up to 01/03/96; full list of members
12 Feb 1996 AA Full accounts made up to 31 August 1995
06 Apr 1995 363s Return made up to 01/03/95; full list of members
28 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/03/94; no change of members
07 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
27 Apr 1993 363s Return made up to 01/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/03/93; no change of members
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
17 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 88(2)R Ad 14/05/92--------- £ si 140000@1=140000 £ ic 10000/150000
27 May 1992 123 Nc inc already adjusted 14/05/92
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1992 88(2)R Ad 13/05/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 13/05/92--------- £ si 9998@1=9998 £ ic 2/10000
27 May 1992 123 Nc inc already adjusted 13/05/92
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Request DocumentNc inc already adjusted 13/05/92
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association