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WALKER MARTYN LIMITED

Company number SC197533

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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)
27 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
22 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
10 Jul 2007 363s Return made up to 24/06/07; no change of members
01 May 2007 AA Accounts for a small company made up to 30 June 2006
28 Jun 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 AA Accounts for a small company made up to 30 June 2005
09 Sep 2005 363s Return made up to 24/06/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 24/06/04; full list of members
02 May 2004 AA Accounts for a small company made up to 30 June 2003
26 Jun 2003 363s Return made up to 24/06/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Nov 2002 169 £ ic 99114/66076 31/10/02 £ sr 33038@1=33038
04 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 31/10/02
04 Nov 2002 288b Director resigned
17 Jul 2002 363s Return made up to 24/06/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
25 Jun 2001 363s Return made up to 24/06/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 30 June 2000
12 Jul 2000 363s Return made up to 24/06/00; full list of members
25 Nov 1999 SA Statement of affairs
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Nov 1999 88(2)R Ad 28/09/99--------- £ si 99112@1=99112 £ ic 2/99114