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WALKERS SNACKS (DISTRIBUTION) LIMITED

Company number 03566410

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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)
13 Sep 2001 288a New director appointed
04 Jun 2001 363a Return made up to 13/05/01; full list of members
30 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
30 Mar 2001 AA Full accounts made up to 25 December 1999
30 Mar 2001 AA Full accounts made up to 31 May 1999
27 Mar 2001 288a New director appointed
27 Dec 2000 88(2)R Ad 15/12/00--------- £ si 4000000@1=4000000 £ ic 2/4000002
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 2000 123 £ nc 1000/4001000 15/12/00
04 Dec 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
24 Nov 2000 353 Location of register of members
15 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
22 May 2000 363s Return made up to 13/05/00; full list of members
14 Sep 1999 288a New director appointed
12 Aug 1999 363s Return made up to 13/05/99; full list of members
20 Jul 1999 288b Director resigned
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
14 May 1999 CERTNM Company name changed walkers distribution LIMITED\certificate issued on 23/04/99