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WALKER BROTHERS (CIVIL ENGINEERING) LIMITED

Company number 03045180

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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)
05 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
05 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 5 pages (5 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Apr 1995	287	Registered office changed on 30/04/95 from: dominions house north, queen street, cardiff, CF1 4AR	View PDF Registered office changed on 30/04/95 from: dominions house north, queen street, cardiff, CF1 4AR - link opens in a new window - 1 page (1 page)
30 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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