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WALKERS SNACK FOODS LIMITED

Company number 02333074

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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)
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1992 CERTNM Company name changed walkers crisps holdings LIMITED\certificate issued on 04/11/92
22 Oct 1992 AA Full accounts made up to 28 December 1991
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 AA Full accounts made up to 30 June 1990
28 Apr 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
28 Apr 1991 363a Return made up to 09/01/90; full list of members
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Request DocumentReturn made up to 09/01/90; full list of members
28 Apr 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 AA Full accounts made up to 30 June 1989
23 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 287 Registered office changed on 08/11/89 from: 121 kings road reading berkshire RG1 3EF
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Request DocumentRegistered office changed on 08/11/89 from: 121 kings road reading berkshire RG1 3EF
08 Nov 1989 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
28 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jul 1989 88(2)C Wd 26/07/89 ad 25/04/89--------- £ si 43500000@1=43500000 £ ic 2/43500002
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Request DocumentWd 26/07/89 ad 25/04/89--------- £ si 43500000@1=43500000 £ ic 2/43500002
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association