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UKLP WALKER HOUSE LIMITED

Company number 04179280

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 288a New secretary appointed
24 Jul 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
24 Jul 2001 288b Director resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
17 Jul 2001 88(2)R Ad 09/07/01--------- £ si 99@1=99 £ ic 1/100
16 Jul 2001 287 Registered office changed on 16/07/01 from: 14 oxford court, manchester, greater manchester, M2 3WQ
14 Mar 2001 NEWINC Incorporation