SAMUEL WALKER & SONS LIMITED

Company number SC053319

Date	Type	Description	View / Download
21 Dec 2001	AA	Full accounts made up to 31 August 2001	(14 pages)
12 Dec 2001	MA	Memorandum and Articles of Association	(13 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
06 Aug 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Nov 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
28 Nov 2000	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
30 Nov 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
22 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
06 Apr 1999	466(Scot)	Alterations to a floating charge	(8 pages)
17 Mar 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
18 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
25 Feb 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
04 Dec 1997	363s	Return made up to 30/11/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
27 Dec 1996	363s	Return made up to 06/12/96; no change of members	(4 pages)
09 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(9 pages)
04 Dec 1995	363s	Return made up to 06/12/95; no change of members	(4 pages)
04 Dec 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	363s	Return made up to 06/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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