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WALKERS SNACK SERVICES LIMITED

Company number 03096955

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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)
08 Jun 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 May 1998 AA Full group accounts made up to 28 June 1997
02 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1997 288c Director's particulars changed
01 Sep 1997 288c Secretary's particulars changed;director's particulars changed
14 Jul 1997 288b Director resigned
29 Jun 1997 288b Director resigned
01 May 1997 AA Full group accounts made up to 29 June 1996
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
24 Sep 1996 288 Director's particulars changed
13 Sep 1996 88(2)R Ad 11/09/96--------- £ si 50000@1=50000 £ ic 19020000/19070000
03 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director resigned
31 Jul 1996 88(2)R Ad 22/03/96-22/04/96 £ si 55000@1=55000 £ ic 12632632/12687632
22 Jul 1996 88(2)R Ad 28/06/96--------- £ si 25000@1=25000 £ ic 12607632/12632632
24 Jun 1996 288 Director's particulars changed
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1996 287 Registered office changed on 18/04/96 from: mitre house 160 aldersgate street london EC1A 4DD
27 Mar 1996 288 Secretary resigned
27 Mar 1996 288 New secretary appointed;new director appointed
27 Mar 1996 288 New director appointed
10 Nov 1995 395 Particulars of mortgage/charge
08 Nov 1995 123 Nc inc already adjusted 23/10/95