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WALKER SIME LIMITED

Company number 03882360

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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)
29 Jun 2005 169 £ ic 104/100 24/05/05 £ sr 4@1=4
29 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 24/11/04; full list of members
01 Oct 2004 88(2)R Ad 28/02/03--------- £ si 1@1
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2004 88(2)R Ad 28/02/03--------- £ si 3@1
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
06 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 88(2)R Ad 28/02/03--------- £ si 4@1=4 £ ic 100/104
01 Dec 2002 363s Return made up to 24/11/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 24/11/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2000 363s Return made up to 24/11/00; full list of members
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Nov 2000 128(4) Notice of assignment of name or new name to shares
07 Nov 2000 88(2)R Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100
04 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00