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HIRAM WALKER & SONS (UK)

Company number 04793599

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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)
21 Jul 2003 MAR Re-registration of Memorandum and Articles
21 Jul 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Jul 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Jul 2003 49(1) Application for reregistration from LTD to UNLTD
15 Jul 2003 88(2)R Ad 26/06/03--------- £ si 227763126@1=227763126 £ ic 1/227763127
07 Jul 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
07 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2003 155(6)a Declaration of assistance for shares acquisition
10 Jun 2003 NEWINC Incorporation