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WALKERS (LEICESTER) LIMITED

Company number 02620658

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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)
11 Jul 2000 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
11 Jul 2000 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
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 363s Return made up to 09/03/00; full list of members
01 Nov 1999 AA Full accounts made up to 2 January 1999
16 Mar 1999 288a New director appointed
16 Mar 1999 363s Return made up to 09/03/99; no change of members
  • 363(287) ‐ Registered office changed on 16/03/99
30 Nov 1998 CERTNM Company name changed bennion LIMITED\certificate issued on 01/12/98
03 Nov 1998 AA Full accounts made up to 27 December 1997
11 Sep 1998 288a New director appointed
27 Aug 1998 288c Director's particulars changed
27 Aug 1998 288a New secretary appointed;new director appointed
27 Aug 1998 288b Secretary resigned
04 Aug 1998 363s Return made up to 09/03/98; full list of members
  • 363(288) ‐ Director resigned
22 Jan 1998 288b Director resigned
01 Jan 1998 CERTNM Company name changed walkers (leicester) LIMITED\certificate issued on 01/01/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 288a New director appointed
12 Mar 1997 363s Return made up to 09/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 363s Return made up to 09/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 AA Full accounts made up to 30 December 1995
06 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1995 288 New director appointed
24 May 1995 AA Full accounts made up to 1 January 1994