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SRS MANAGEMENT LIMITED

Company number 03224744

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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)
02 Jan 2002 88(2)R Ad 30/06/00--------- £ si 300000@1
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Hold of pref sh no vote 12/06/00
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Statutes and righ of sh 12/06/00
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 AA Accounts for a small company made up to 31 July 2000
11 Jul 2001 363s Return made up to 05/07/01; no change of members
14 Aug 2000 AA Accounts for a small company made up to 31 July 1999
01 Aug 2000 123 £ nc 1000/1001000 12/06/00
25 Jul 2000 363s Return made up to 15/07/00; full list of members
11 Aug 1999 363s Return made up to 15/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 1999 AA Accounts for a small company made up to 31 July 1998
04 Aug 1998 363s Return made up to 15/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 1998 CERTNM Company name changed walker group (uk) LIMITED\certificate issued on 02/06/98
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Request DocumentCompany name changed walker group (uk) LIMITED\certificate issued on 02/06/98
29 May 1998 288a New director appointed
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19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 287 Registered office changed on 19/03/98 from: kauri hillcrest road hythe kent CT21 5EX
05 Aug 1997 363a Return made up to 15/07/97; full list of members
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors