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WALKERSTEEL LIMITED

Company number 03704025

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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 Feb 2009 288b Appointment terminated director graham walsh
17 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Feb 2008 363a Return made up to 28/01/08; full list of members
26 Feb 2008 AA Accounts for a small company made up to 31 May 2007
19 Feb 2008 88(2)R Ad 31/05/07--------- £ si 400000@1=400000 £ ic 485100/885100
19 Feb 2008 123 Nc inc already adjusted 31/05/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2007 363a Return made up to 28/01/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 287 Registered office changed on 09/01/07 from: walker house st ives business park st ives road blackburn lancashire BB1 2BX
01 Dec 2006 AA Accounts for a small company made up to 31 May 2006
24 Apr 2006 AA Accounts for a small company made up to 31 May 2005
28 Feb 2006 363a Return made up to 28/01/06; full list of members
19 Oct 2005 288a New director appointed
07 Apr 2005 363s Return made up to 28/01/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 May 2004
27 Jul 2004 363s Return made up to 28/01/04; full list of members
14 May 2004 287 Registered office changed on 14/05/04 from: wellfield house wellfield road preston lancashire PR1 8SP
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
29 Jan 2004 AA Accounts for a small company made up to 31 May 2003
30 Dec 2003 88(2)R Ad 10/10/03--------- £ si 100@1=100 £ ic 485000/485100
30 Dec 2003 123 Nc inc already adjusted 10/10/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital