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WALKER GROUP SPRINGFIELD HOLDINGS LIMITED

Company number SC146690

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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)
28 Oct 1998 419a(Scot) Dec mort/charge *
16 Oct 1998 363s Return made up to 29/09/98; full list of members
27 Jan 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 88(2)R Ad 24/11/97--------- £ si 2043750@1=2043750 £ ic 6140/2049890
27 Jan 1998 123 Nc inc already adjusted 24/11/97
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1998 AA Full group accounts made up to 30 September 1997
03 Oct 1997 363s Return made up to 29/09/97; change of members
27 May 1997 419a(Scot) Dec mort/charge *
03 Mar 1997 410(Scot) Partic of mort/charge *
29 Jan 1997 410(Scot) Partic of mort/charge *
10 Jan 1997 410(Scot) Partic of mort/charge *
06 Jan 1997 AA Full group accounts made up to 30 September 1996
30 Oct 1996 419a(Scot) Dec mort/charge *
27 Sep 1996 88(2)R Ad 13/12/95--------- £ si 34560@.01
27 Sep 1996 363s Return made up to 29/09/96; no change of members
17 May 1996 419b(Scot) Dec mort/charge release *
13 May 1996 410(Scot) Partic of mort/charge *
05 Feb 1996 419a(Scot) Dec mort/charge *
17 Jan 1996 AA Full group accounts made up to 30 September 1995
19 Dec 1995 88(2)R Ad 13/12/95--------- £ si 34560@.01=345 £ ic 5795/6140
27 Nov 1995 363s Return made up to 29/09/95; full list of members