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WALKER LIMITED

Company number 02987272

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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)
22 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Jun 2001 AA Full group accounts made up to 31 December 1999
30 Nov 2000 363a Return made up to 01/11/00; full list of members
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
30 Jun 2000 AA Full group accounts made up to 31 December 1998
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
14 Dec 1999 363a Return made up to 01/11/99; full list of members
21 Oct 1999 88(2)R Ad 05/10/99--------- £ si 5000@1=5000 £ ic 10000/15000
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1999 123 £ nc 10000/15000 05/10/98
13 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jun 1999 AA Full group accounts made up to 31 December 1997
03 Mar 1999 363a Return made up to 01/11/98; no change of members
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 SA Statement of affairs
19 Mar 1998 88(2)P Ad 16/09/97--------- £ si 5000@1
18 Nov 1997 363a Return made up to 01/11/97; full list of members
30 Oct 1997 AA Full group accounts made up to 31 December 1996