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WALKER MARTYN SOFTWARE LIMITED

Company number SC099498

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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)
15 Apr 2005 AA Partial exemption accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Apr 2004 AA Partial exemption accounts made up to 30 June 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 2003 169 £ ic 38100/6000 05/11/03 £ sr 32100@1=32100
21 Oct 2003 288a New secretary appointed
02 Oct 2003 173 Declaration of shares redemption:auditor's report
31 Mar 2003 AA Partial exemption accounts made up to 30 June 2002
10 Feb 2003 363s Return made up to 31/12/02; full list of members
01 May 2002 AA Partial exemption accounts made up to 30 June 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Partial exemption accounts made up to 30 June 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Nov 1999 288b Secretary resigned;director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New secretary appointed
22 Oct 1999 MEM/ARTS Memorandum and Articles of Association
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members