WALKER BOOKS LIMITED

Company number 01378601

Date	Type	Description	View / Download
11 Oct 1989	363	Return made up to 15/05/89; 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
11 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Feb 1989	287	Registered office changed on 19/02/89 from: 122 chancery la london WC2A 1PP 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
30 Jan 1989	88(3)	Particulars of contract relating to shares 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
30 Jan 1989	88(2)	Wd 06/01/89 ad 30/09/88--------- £ si 998000@1=998000 £ ic 2000/1000000 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
30 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1989	123	£ nc 100000/1000000	(2 pages)
10 Jan 1989	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 Document
21 Nov 1988	AA	Full accounts made up to 30 June 1988 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
18 Oct 1988	363	Return made up to 15/02/88; 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 Document
11 Oct 1988	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jul 1988	288	Director resigned;new director appointed	(3 pages)
21 Mar 1988	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 Document
20 Jan 1988	AA	Full accounts made up to 30 June 1987	(10 pages)
29 Sep 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 Document
17 Mar 1987	AA	Full accounts made up to 30 June 1986	(10 pages)
17 Mar 1987	363	Return made up to 16/02/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
23 Mar 1983	123	Increase in nominal capital	(2 pages)
20 Jun 1980	CERTNM	Company name changed\certificate issued on 20/06/80	(2 pages)
14 Jul 1978	MISC	Certificate of incorporation	(1 page)
14 Jul 1978	NEWINC	Incorporation	(14 pages)