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C WALKER & SONS LIMITED

Company number 00482552

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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 1991 CERTNM Company name changed c walker & sons (holdings) limit ed\certificate issued on 16/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed c walker & sons (holdings) limit ed\certificate issued on 16/04/91
23 Jan 1991 AA Full group accounts made up to 31 March 1990
21 Jan 1991 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 AA Full accounts made up to 28 May 1988
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Request DocumentFull accounts made up to 28 May 1988
09 Apr 1990 AA Full group accounts made up to 3 June 1989
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Request DocumentFull group accounts made up to 3 June 1989
27 Mar 1990 AA Full group accounts made up to 28 May 1988
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Request DocumentFull group accounts made up to 28 May 1988
19 Feb 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
17 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1989 363 Return made up to 13/12/88; 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 DocumentReturn made up to 13/12/88; full list of members
03 Nov 1988 CERTNM Company name changed C. walker & sons LIMITED\certificate issued on 04/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed C. walker & sons LIMITED\certificate issued on 04/11/88
14 Apr 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
18 Feb 1988 363 Return made up to 27/10/87; full list of members
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Request DocumentReturn made up to 27/10/87; full list of members
30 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
14 May 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Apr 1987 AA Group of companies' accounts made up to 31 May 1986
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Request DocumentGroup of companies' accounts made up to 31 May 1986
16 Apr 1987 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
13 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jan 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge